TIP TOP TRADERS LTD

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Who controls this company?

Mr Karanjeet Singh Shehri

Correspondence address
15, Blandford Road, London, England, W5 5RL
Date of birth
August 1995
Notified on
2020-09-03
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


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

Mr Mohammed Miah

HISTORIC INFORMATION
Ceased on
2020-06-06
Correspondence address
7 Elmfield Court, Heath Road, Kent, United Kingdom, ME17 4PR
Date of birth
May 1975
Notified on
2018-04-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Hussain Waqar

HISTORIC INFORMATION
Ceased on
2020-09-02
Correspondence address
102 D, London Road, Morden, United Kingdom, SM4 5BT
Date of birth
February 1972
Notified on
2020-06-06
Nationality
Italian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
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