CompaniesInTheUK

TOPP MARKET LTD

Company number 16354497 ·

Active

1 active / 3 ceased · persons with significant control

Mr Hunar Farooq Ahmadi

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
  • Has significant influence or control as a member of a firm
Notified on
2025-11-01
Date of birth
February 1994
Nationality
Iranian
Country of residence
England
Correspondence address
119, Sneinton Dale, Nottingham, NG2 4LW, England

Mr Hunar Farooq Ahmadi

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
  • Has significant influence or control as a member of a firm
Notified on
2025-11-01
Ceased on
2025-11-01
Date of birth
February 1994
Nationality
Iranian
Country of residence
England
Correspondence address
119, Sneinton Dale, Nottingham, NG2 4LW, England

Mrs Naz Rastgo

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
  • Has significant influence or control as a member of a firm
Notified on
2025-10-01
Ceased on
2025-11-01
Date of birth
September 1993
Nationality
Iraqi
Country of residence
England
Correspondence address
119, Sneinton Dale, Nottingham, NG2 4LW, England

Mr Hunar Farooq Ahmadi

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
Notified on
2025-03-31
Ceased on
2025-10-01
Date of birth
February 1994
Nationality
Iranian
Country of residence
England
Correspondence address
119, Sneinton Dale, Nottingham, NG2 4LW, England