Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOP INDUSTRIES MANAGEMENT LLP

Company number OC426942

Follow this company

Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 November 2019

Flash Holding Corp Ltd Ceased

Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
15 April 2019
Ceased on
1 November 2019
Governing law
Legal form
Place registered
Fsa
Registration number
167353
Incorporated in
Seychelles
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Oil Capital Holdings Limited Ceased

Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Notified on
15 April 2019
Ceased on
1 November 2019
Governing law
Legal form
Place registered
Fsa
Registration number
133594
Incorporated in
Seychelles
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members