TOP WORTH LIMITED
Company number 11637279 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Muhammad Kashif Nawaz
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
- Notified on
- 2021-08-16
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Chaudhry Muhammad Asif Nawaz
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
- Has significant influence or control
- Notified on
- 2020-02-01
- Date of birth
- April 1980
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 50, Harris Close, Hounslow, TW3 4JU, United Kingdom
Mr Chaudhry Muhammad Asif Nawaz
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
- Notified on
- 2021-07-01
- Ceased on
- 2021-08-16
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Imran Iqbal
Nature of control
- Owns more than 75% of the company's shares
- 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
- Notified on
- 2021-05-01
- Ceased on
- 2021-05-01
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71 75, Shelton Street, London, WC2H 9JQ, England
Mr Muhammad Kashif Nawaz
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
- Has significant influence or control
- Notified on
- 2019-10-19
- Ceased on
- 2020-03-01
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, Earls Road, Southampton, SO14 6SG, United Kingdom
Mr Chaudhry Muhammad Asif Nawaz
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
- 2018-10-23
- Ceased on
- 2019-10-19
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom