TOP FONE LTD.
Company number 10284537 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Mohammad Noman Rasuli
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-04-17
- Date of birth
- August 1995
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- 13, Eastern Avenue, Aveley, South Ockendon, RM15 4AR, England
Mr Mohammad Noman Rasuli
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- 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
- 2016-07-18
- Date of birth
- August 1995
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 7a, Western Road, Romford, RM1 3LD, England
Mr Nisar Ahmed Rasuli
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-12-16
- Ceased on
- 2023-04-17
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 46 Orchard Avenue, Orchard Avenue, Southall, UB1 1LG, England