CompaniesInTheUK

TOP PHARMA LTD

Company number 09828285 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Shakil Sabir Mia

Individual Active

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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-15
Date of birth
December 2001
Nationality
Bangladeshi
Country of residence
England
Correspondence address
171 The Vale, The Vale, London, W3 7RD, England

Mr Basem Farajallah

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-01-05
Ceased on
2024-08-15
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
171 The Vale, The Vale, London, W3 7RD, England

Mr Ramadan Fouad Elsaid Mahmoud

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-01-01
Ceased on
2020-08-28
Date of birth
July 1981
Nationality
Egyptian
Country of residence
England
Correspondence address
48-B, Walterton Road, London, W9 3PJ, England

Mr Aadel Mohamed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-16
Ceased on
2020-01-05
Date of birth
March 1977
Nationality
Libyan
Country of residence
England
Correspondence address
48-B, Walterton Road, London, W9 3PJ, England

Mr Adel Mohamed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-01
Date of birth
March 1977
Nationality
Libyan
Country of residence
England
Correspondence address
48-B, Walterton Road, London, W9 3PJ, England