TOP FREEZE LTD

Company number 10555251 ·

Active

1 active / 4 ceased · persons with significant control

Mr Junaid Talib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-30
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
46, Plashet Road, Upton Park, E13 0PU, England

Mr Mohammad Talib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-01
Ceased on
2020-08-03
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Frinton Road, London, E6 3EZ, England

Mr Junaid Talib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2020-01-31
Date of birth
May 2001
Nationality
British
Country of residence
England
Correspondence address
46, Plashet Road, Upton Park, E13 0PU, England

Mrs Ghazala Talib

Individual Ceased

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
2017-01-10
Ceased on
2019-07-17
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
15, Frinton Road, East Ham, London, E6 3EZ, United Kingdom

Mr Mohammad Talib

Individual Ceased

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
2017-01-10
Ceased on
2019-07-17
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
15, Frinton Road, East Ham, London, E6 3EZ, United Kingdom