TOPMUST LIMITED

Company number 11512467 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Peter Sagan

Individual Active

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
2020-12-17
Date of birth
January 1990
Nationality
Slovak
Country of residence
Monaco
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

Ms Claire Judith Cooke

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-22
Date of birth
July 1980
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

Mr Didier Maillard

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-22
Date of birth
September 1963
Nationality
Swiss
Country of residence
United Arab Emirates
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

Ms Claudia Shan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-22
Date of birth
January 1976
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

Statement

Withdrawn

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