TOP WHOLESALE LTD
Company number 11321003 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdul Rahman
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-24
- Date of birth
- March 1997
- Nationality
- Kuwaiti
- Country of residence
- England
- Correspondence address
- 238, Edgware Road, London, W2 1DW, United Kingdom
Mr Hussain Jasim Abdulwahd Alali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-11-23
- Ceased on
- 2023-07-24
- Date of birth
- February 1974
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 238, Edgware Road, London, W2 1DW, United Kingdom
Mr Abdulaziz Mohamed Ajeel Jaber Alfadhli
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-04-20
- Ceased on
- 2021-11-23
- Date of birth
- June 1990
- Nationality
- Stateless
- Country of residence
- England
- Correspondence address
- 185, Edgware Road, London, England, W2 1ET