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All Information about:
Name

TOP Beverages Limited
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
VAT ID no VAT ID available
Company No. 11752477 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusdissolved
Previous Names
  • TOP Edibles Limited
    		•
    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 (3)

    Source: Companies House
    Ali, Sarfriaz Status: Active Notified: 07/01/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pullen, Nicholas Samuel Status: Active Notified: 07/01/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Orme, Galia Status: Ceased Notified: 07/01/2019 Ceased: 01/06/2019 Date of Birth: 04/1967 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%
    •

    Officers (2)

    Source: Companies House
    Ali, Sarfriaz Whitefield, Greater Manchester Status: Active Notified: 07/01/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Pullen, Nicholas Samuel Whitefield, Greater Manchester Status: Active Notified: 07/01/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Spain Nationality: American