CompaniesInTheUK

ITOP NATIONAL LIMITED

Company number 11810489 ·

Active - Proposal to Strike off

3 active / 7 ceased · persons with significant control

Mr Maurice Pass

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-10
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

Mr Josph Fennell

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-10
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
37, Regina Road, Southall, UB2 5PL, England

Miss Snezhana Stoyanova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-01
Date of birth
June 1994
Nationality
Bulgarian
Country of residence
England
Correspondence address
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

Mr Raja Amraiz Yousaf

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-10
Ceased on
2022-05-10
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

Mr Yousaf Raja Amraiz

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-01
Ceased on
2021-12-10
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
37, Regina Road, Southall, UB2 5PL, England

Mrs Aneesa Mobeen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-01
Ceased on
2021-02-01
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England

Mr Raja Amraiz Yousaf

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-01-01
Ceased on
2022-02-10
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England

Mr Hitendra Ramgi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-28
Ceased on
2020-06-10
Date of birth
August 1977
Nationality
Indian
Country of residence
England
Correspondence address
301, Barking Road, London, E6 1LB, England

Mr David Furnley Busk

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-06-10
Ceased on
2021-02-01
Date of birth
February 1935
Nationality
British
Country of residence
England
Correspondence address
39, Crediton Avenue, Allerton, Bradford, BD15 7TP, England

Mr Bhima Narane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-06
Ceased on
2019-04-01
Date of birth
February 1978
Nationality
Indian
Country of residence
England
Correspondence address
71, Green Lane Road, Leicester, LE5 3TP, United Kingdom