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All Information about:
Name

TOP Draw Spirits LTD
Address
The Lodge Church Road
Thorrington
Colchester
CO7 8HH
VAT ID no VAT ID available
Company No. 13976938 Show on Companies House
Accountsdormant

Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusdissolved
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
Borstel, Michelle Louise Status: Active Notified: 15/03/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Borstel, Paul Robert Status: Active Notified: 15/03/2022 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Borstel, Michelle Louise Thorrington, Colchester, England Status: Active Notified: 15/03/2022 Role: Secretary
    Borstel, Paul Robert Thorrington, Colchester, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1974 Occupation: Retailer Role: Director Country of Residence: England Nationality: British