CompaniesInTheUK

TOPCLAY LIMITED

Company number 16476564 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ahmed Saleem Goriya Sekhu

Individual Active

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
2025-05-27
Date of birth
July 1977
Nationality
Spanish
Country of residence
Pakistan
Correspondence address
Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Mr Arslan Saeed Khan

Individual Active

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
2025-05-27
Date of birth
April 1998
Nationality
Pakistani
Country of residence
Saudi Arabia
Correspondence address
Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

Ceri Richard John

Individual Ceased

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
2025-05-27
Ceased on
2025-05-27
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Academy House, 11, Dunraven Place, Bridgend, CF31 1JF, United Kingdom