TOP INSIGHT LTD

Company number 15127994

1 active person with significant control / 0 active statements

Mr Victor Rafael Escalona Rivero (Active)

• Correspondence address: Villas Del Este 1, Street A6, Suite A6-07, Barquisimeto, 3001, Venezuela
• Notified on: 17 September 2024
• Date of birth: February 1982
• Nationality: Venezuelan
• Country of residence: Venezuela
• Nature of control: Ownership of shares – 75% or more

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB
• Notified on: 10 September 2023
• Ceased on: 17 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04527726
• Incorporated in: United Kingdom
• 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