TOP JETS WORLDWIDE LIMITED

Company number 10586616 ·

Active

1 active / 3 ceased · persons with significant control

Mr Harjinder Singh Sidhu

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-10-01
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, England

Mrs Natalie Spurling

Individual Ceased

Nature of control

  • 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
2019-01-03
Ceased on
2024-01-10
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XH, England

Mr Harjinder Singh Sidhu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-13
Ceased on
2019-01-03
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
555-557, Cranbrook Road, Ilford, IG2 6HE, England

Mr Ghulam Asghar Alahi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-27
Ceased on
2017-04-13
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
555-557, Cranbrook Road, Ilford, IG2 6HE, England