DMITRIJ TOPALOV - LONDON

Overview

MR DMITRIJ TOPALOV is a Director from London. This person was born in February 1985, which was over 39 years ago. MR DMITRIJ TOPALOV is Lithuanian and resident in England. This company officer is, or was, associated with at least 5 company roles.

Companies associated with this officer had at least £65,581 shareholder value and £1 cash in recent accounts.

Their most recent appointment, in our records, was to BOXVAN LOGISTICS LTD on 2018-09-13.

Address

Flat 28, 4 Lambarde Square

London

SE10 9GB

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
BOXVAN LOGISTICS LTD	Active	Director	2018-09-13	CURRENT	£65,580 equity
BOXVAN LIMITED	Dissolved - no longer trading	Director	2018-01-02	CURRENT
CHILDREN OF UKRAINE LIMITED	Dissolved - no longer trading	Director	2017-09-20	CURRENT
BOXVAN TRANSPORT LTD	Dissolved - no longer trading	Director	2015-08-05	CURRENT
BOXVAN LTD	Dissolved - no longer trading	Director	2013-10-03	CURRENT	£1 cash, £1 equity

Companies Controlled

Company	Active from	Level of control
BOXVAN TRANSPORT LTD	2022-04-12	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
BOXVAN LOGISTICS LTD	2018-09-13	Ownership of shares 75 to 100 percent

Nearby People

Name	Occupation	Address	No of Appointments
MR GEOFFREY SPARROW	Surveyor	London, England	1
MERVYN MCLOUGHLIN		Greenwich, England	1
MR ADAM BRETT PICKVANCE	Business Executive	Greenwich, England	1
MR BASIL ZAFIROPOULOS	Finance Analyst	London, United Kingdom	1
MR. DEAN SUTTON	Freelancer	London, United Kingdom	1
MR JASON MCLOUGHLIN	Consultant	London, United Kingdom	2
DWIGHT WILSON	Director	London, United Kingdom	1
MISS LEAH GRACE KIMUYU	Certified Chartered Accountant	London, England	2
MR. DANIEL ANDRES ARTEAGA	Manager Director	London	1
MR JAMIESON JOSEPH BRIAN BLAKE	Finance	London, United Kingdom	1