TOPFIVEPERCENT LTD
Company number 07681663 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Hasib Reza Howlader
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-18
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Leman Street, London, E1 8EU, United Kingdom
Mrs Hee Ock Kang
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-20
- Ceased on
- 2019-04-18
- Date of birth
- January 1978
- Nationality
- South Korean
- Country of residence
- England
- Correspondence address
- 56, Leman Street, London, E1 8EU
Mr Hasib Reza Howlader
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-01
- Ceased on
- 2018-06-20
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Leman Street, London, E1 8EU
Mr Daniel James Lewis
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-01
- Ceased on
- 2017-12-01
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Leman Street, London, E1 8EU, England