TOP ASSISTANCE LIMITED

Company number 14479608

1 active person with significant control / 0 active statements

Mr Gabriel Ioan Ungurasu (Active)

• Correspondence address: 10 Mayfair Place, London, England, W1J 8AJ
• Notified on: 13 November 2023
• Date of birth: December 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 11 November 2022
• Ceased on: 13 November 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 11 November 2022
• Ceased on: 13 November 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors