TOP4 LIMITED
Company number 12620333 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Syed Khwaja Jakir Ali
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
- 2024-12-05
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 284, Beaulieu Gardens, Blackwater, Camberley, GU17 0LG, England
Mr Md Shakhawat Hossain
Nature of control
- Has significant influence or control
- Notified on
- 2024-02-20
- Ceased on
- 2024-12-05
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 284, Beaulieu Gardens, Blackwater, Camberley, GU17 0LG, England
Mr Mohammad Nizam Uddin
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-01
- Ceased on
- 2024-02-20
- Date of birth
- November 1978
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 279, Ivyhouse Road, Dagenham, Essex, RM9 5RT, England
Mr Md Maraj Numan
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-26
- Ceased on
- 2023-07-01
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Point Terrace, Claremont Road, London, E7 0QU, United Kingdom