TOP SQUARE LTD

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Who controls this company?

Miss Icra Ditta

Correspondence address
9, Allan Street, Rotherham, England, S65 2AF
Date of birth
October 1999
Notified on
2022-05-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Bubala Clement Lutombo

Correspondence address
38, Oxbow Close, Nottingham, England, NG2 2NN
Date of birth
December 1990
Notified on
2023-12-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control as a member of a firm

Miss Icra Ditta

Correspondence address
9, Allan Street, Rotherham, England, S65 2AF
Date of birth
October 1999
Notified on
2023-12-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Leanne Macchione

HISTORIC INFORMATION
Ceased on
2022-05-11
Correspondence address
78, George Leigh Street, Manchester, England, M4 5DG
Date of birth
August 1987
Notified on
2020-07-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Roman Dzurko

HISTORIC INFORMATION
Ceased on
2023-08-04
Correspondence address
91-93, Pen-Y-Wain Road, Cardiff, Wales, CF24 4GG
Date of birth
November 1991
Notified on
2023-05-26
Nationality
Czech
Country of residence
United Kingdom
 
Source data
Nature of control

Has significant influence or control

Mr Frantisek Bogol

HISTORIC INFORMATION
Ceased on
2023-12-08
Correspondence address
9, Allan Street, Rotherham, England, S65 2AF
Date of birth
April 1979
Notified on
2023-10-11
Nationality
Czech
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Azhar Aziz

HISTORIC INFORMATION
Ceased on
2023-12-09
Correspondence address
1, Tracy Close, Beeston, Nottingham, England, NG9 3HW
Date of birth
March 1979
Notified on
2023-12-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has significant influence or control as a member of a firm
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