* The Tangled Web requires a login - register now for FREE.
Company information:
Top Shelf Holdings Inc. Ltd (No: 11976594)
Address: 15 BURNASTON ROAD, LEICESTER, LE2 8QP, ENGLAND
Status: Active
Incorporated: 05-Feb-2019
Accounts Next Due: 02-Feb-2021
Next Confirmation Statement Due: 15-May-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SEYED MORTEZA VANAKI ( DOB: Jul-1964 From: May-2019 )
Persons of Significant Control:
Mr Seyed Morteza Vanaki, 15 Burnaston Road, Leicester, LE2 8QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)