TOP EXPRESS GROUP UK LTD · 09716632
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| E & V International Ltd company · 11613309 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Jan 2019 | — | — | |
| Bronel Group Limited company · 02381222 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 1 Jul 2025 | — | |
| Top Express Inc company · 22728440 · Taiwan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 19 Aug 2020 | — | |
| Mr Enrico Loggia | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 11 Jan 2019 | December 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data