TOP CONTAINER TRADE LTD

Company number 11626327

1 person with significant control / 0 statements

Petra Domus Ltd

• Correspondence address: 21 Knightsbridge, London, England, SW1X 7LY
• Notified on: 22 June 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Jabardo Se (Ceased)

• Correspondence address: 1746/52, Nove Mesto, Praha, Czech Republic, 110 00
• Notified on: 21 December 2018
• Ceased on: 27 July 2020
• Governing law: Czech Republic
• Legal form: Se
• Nature of control: Has significant influence or control

Zeus Asset Management Llc (Ceased)

• Correspondence address: 1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
• Notified on: 16 October 2018
• Ceased on: 22 June 2022
• Governing law: Secretary Of State Delaware
• Legal form: Limited Liability Company
• Place registered: Secretary Of State Delaware
• Registration number: 20187067839
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more as a member of a firm