TOP UP PROPERTIES LTD
Company number 13216911 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohamad Wassim Abdul-Hay
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
- 2025-07-09
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom
Mr Zaher Abdul-Hay
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
- 2021-02-22
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 61, Marsland Road, Sale, M33 3JA, England
Mr Mohamad Wassim Abdul-Hay
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
- 2025-04-08
- Ceased on
- 2025-04-21
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3.16, Universal Square Business Centre, Devonshire Street North, Manchester, M12 6JH, England
Mr Souhyb Abdul Hafiz Masri
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
- Right to appoint and remove directors
- Notified on
- 2021-02-22
- Ceased on
- 2024-04-10
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Thurlestone Road, Altrincham, WA14 4NB, England