TOPNOTCH MOTORS LIMITED

Company number 11145643 · Monitor this company

Active

1 active / 2 ceased · persons with significant control

Mr Mohamed Buhary Mohamed Nuzhan

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: 2025-01-30
Date of birth: April 1982
Nationality: British
Country of residence: England
Correspondence address: 61, Pollards Hill South, London, SW16 4LR, England

Mr Emran Momand

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-30
Ceased on: 2025-01-30
Date of birth: October 1984
Nationality: Dutch
Country of residence: United Kingdom
Correspondence address: Suites 123, Mitcham Road, Croydon, CR0 3AA, England

Mr Mohamed Nuzhan Mohamed Buhary

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-01-11
Ceased on: 2025-01-30
Date of birth: April 1982
Nationality: Sri Lankan
Country of residence: United Kingdom
Correspondence address: 61, Pollards Hill South, London, SW16 4LR, England