TOP HOLDINGS LTD

Company number 09433104

1 active person with significant control / 0 active statements

Zanka Properties Limited (Active)

• Correspondence address: 43 Lammas Park Road, London, England, W5 5JD
• Notified on: 18 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11083559
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Francesco Grasso (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 20 March 2018
• Ceased on: 18 September 2023
• Date of birth: October 1966
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Francesco Grasso (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 6 April 2016
• Ceased on: 20 March 2018
• Date of birth: January 1966
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more