CompaniesInTheUK

TOP FINANCE & ESTATES LIMITED

Company number 04440687 ·

Active

1 active · persons with significant control

Mr Souheil Abou-Diwan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
October 1953
Nationality
United Kingdom
Country of residence
England
Correspondence address
170 Highfield Road, Hall Green, Birmingham, B28 0HT