Top Trading GmbH
Schusterstraße 10, 21644 Sauensiek, DEUMaster Data
Basic information of the organization
Manufacture of prepared feeds for farm animalsManufacture of prepared feeds for farm animalsWZ 10.91.0PrimaryWholesale of grain, unmanufactured tobacco, seeds and animal feedsWholesale of grain, unmanufactured tobacco, seeds and animal feedsWZ 46.21.0Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Mohammad Ehsan Ghaffari since 12/1/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
Mohammad Hassan Ghafari | 40.00% |
| 30.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Mohammad Eshan Ghaffari
Sauensiek
€7,500
30.00%
Asra Ghaffari
Sauensiek
€7,500
30.00%
M******* H***** G******
—
€5,000
20.00%
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Shareholder List
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Commercial Register Documents
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Shareholder List
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Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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