TIP TOP TRADERS LTD
Company number 11314785 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Karanjeet Singh Shehri
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-09-03
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Blandford Road, London, W5 5RL, England
Mr Hussain Waqar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-06
- Ceased on
- 2020-09-02
- Date of birth
- February 1972
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 102 D, London Road, Morden, SM4 5BT, United Kingdom
Mr Mohammed Miah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-17
- Ceased on
- 2020-06-06
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Elmfield Court, Heath Road, Kent, ME17 4PR, United Kingdom