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TOP SCREED LTD

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Company·GB·oo:GB-COH-09971851
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nikolajs Kalininsbeneficial owner 50%→TOP SCREED LTD
  2. 1Mr Ilie Nogaibeneficial owner→TOP SCREED LTD
  3. 1Mr Nikolajs Kalininsbeneficial owner 37.5%→TOP SCREED LTD

COMPANY PROFILE · live · Companies House

Company no.
09971851
Status
active
Type
ltd
Incorporated
2016-01-27
Registered office
1 Grassmoor Court, Scunthorpe, DN15 7UW, England
SIC
41201
Officers · 1 active
  • NOGAI, Ilie
    director · Romanian · appt 2016-01-27
  • CAPALIOV, Alexandr(resigned)
    director · Romanian · appt 2017-11-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Ilie Nogai
    individual PSC · England · since 2018-10-29
    significant influence or control
  • ●
    Mr Nikolajs Kalinins
    individual PSC · England · ceased 2017-11-27
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.