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All Information about:
Name

TOP Heads LTD
Address
Kemp House
160 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 13175433 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 February 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)85520 - Cultural education
85590 - Other education n.e.c.
85600 - Educational support activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Genedy, Tareq Status: Active Notified: 03/02/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Mohamed Tawfik, Abeer Atef Zaki Status: Active Notified: 09/11/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Genedy, Tareq London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 05/1978 Occupation: Academics & Consultation Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian