SearchLIVE · CORPUS
/ Dossier
■
TOP CONSTRUCTION GROUP LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrii Povorozniukbeneficial owner 100%→TOP CONSTRUCTION GROUP LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 14133044
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-26
- Registered office
- 8 Uxbridge Lane Kingsway, Quedgeley, Gloucester, GL2 2EY, England
- SIC
- 41201, 41202
Officers · 2 active
- HLADII, Ivandirector · Ukrainian · appt 2022-12-07
- POVOROZNIUK, Andriidirector · Romanian · appt 2022-05-26
Beneficial owners · PSC · 1 current
- ●Mr Andrii Povorozniuk75–100% sharesindividual PSC · England · since 2022-05-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.