Top European Food Limited (registration number 12390992) is a private limited company created on 2020-01-07 in Wales. This enterprise was registered at 142 Clifton Street, Cardiff CF24 1LY.
Company details
| Name | Top European Food Limited |
| Number | 12390992 |
| Date of Incorporation: | 2020-01-07 |
| End of financial year: | 31 January |
| Address: | 142 Clifton Street, Cardiff, CF24 1LY |
| SIC code: |
47110 - |
When it comes to the 1 managing director that can be found in the enterprise, we can name: Karwan M. (appointed on 15 September 2022). The official register indexes 5 persons of significant control, namely: Honar A. has over 3/4 of shares, Hemn A. has over 3/4 of shares, Karwan M. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2021-01-31 | 2022-01-31 |
| Current Assets | 23,345 | 24,522 |
| Fixed Assets | 14,792 | 11,834 |
| Total Assets Less Current Liabilities | 3,842 | 18,677 |
People with significant control
Honar A.
18 July 2022 - 15 September 2022
| Nature of control: |
75,01-100% shares |
Hemn A.
25 February 2022 - 18 July 2022
| Nature of control: |
75,01-100% shares |
Karwan M.
1 October 2020 - 25 February 2022
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Emrah D.
7 January 2020 - 1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karwan M.
1 October 2020 - 1 October 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) 2022/09/15 - the day director's appointment was terminated filed on: 28th, September 2022 | officers |
Free Download
(1 page)
|
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