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All Information about:

                        
Name

TOP Luck International Limited

Address
Flat 107
25 Indescon Square
London
E14 9DG
VAT ID no VAT ID available
Company No. 11836822 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 February 2019
AccountsDORMANT
last accounts made up to 28 February 2020
Sector (SIC)46190 - Agents involved in the sale of a variety of goods
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lee, Dou Yeong Status: Active Notified: 20/02/2019 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Lee, Dou Yeong Causeway Bay Hong Kong, China Status: Active Notified: 20/02/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: China Nationality: South Korean