TOP CLOTHING LIMITED
Company number 04547744 · Monitor this company
4 active / 1 ceased · persons with significant control
A. I. H. Investments Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-02
- Correspondence address
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
- Legal form
- Limited Company
- Place registered
- N/A
- Registration number
- 10799665
- Country registered
- England And Wales
Mr Abid Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-01
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57 Ethel Road, Leicester, Leicestershire, LE5 5ND, England
Mr Iqbal Husen Abdullah Umerji
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-01
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20 Roundhill Road, Leicester, LE5 5RJ, United Kingdom
Mr Hanif Mohmed Abdullah Umerji Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23 Bradbourne Road, Leicester, Leicestershire, LE5 5AJ, England
Mrs Ruksana Patel
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-27
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23 Bradbourne Road, Leicester, Leicestershire, LE5 5AJ, England