GOLD TOPS DEVELOPMENTS LTD
Company number 08958287 · Monitor this company
4 active · persons with significant control
Silver Crescent Estates Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-05
- Correspondence address
- 4b Greenmeadow Springs Business Park, Village Way, Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
- Legal form
- Limited Companies
Mr Mahmood Ahmad
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-25
- Date of birth
- June 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE
Mr Kashif Masud Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-25
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE
Mr Shahid Karim
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-25
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE