TOPLINE ESTATES LIMITED
Company number 04523601 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Aasiya Iqbal Merchant
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-05-05
- Date of birth
- January 1994
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
Mrs Nazia Fatama Memon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-12
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
Mr Asif Iqbal Memon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-09-02
- Ceased on
- 2019-10-12
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 16-30, Wakering Road, Barking, IG11 8QN, England