TOPMEN UK LIMITED

Company number 10036080 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Gursharan Singh

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
Notified on
2019-03-17
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
49, Scholars Close, Birmingham, B21 0UB, United Kingdom

Mr Dharmendrasinh Vinodchandra Chavda

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
Notified on
2019-03-17
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Scholars Close, Birmingham, B21 0UB, United Kingdom

Mr Haripal Singh Chana

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
Notified on
2019-03-17
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Scholars Close, Birmingham, B21 0UB, United Kingdom

Mr Haripal Singh Chana

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Scholars Close, Birmingham, B21 0UB, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.