TOPPBUILDERS LTD
Company number 15148286 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Amir Anas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-10-20
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 179a, Friargate, Preston, PR1 2EJ, England
Mr Amir Anas
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-20
- Ceased on
- 2023-10-20
- Date of birth
- July 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 179a, Friargate, Preston, PR1 2EJ, England
Mr Adam Bays
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-05
- Ceased on
- 2023-11-01
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12 Wilverley, Wilverley Crescent, New Malden, KT3 5LN, England
Mr Amir Anas
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
- 2023-09-19
- Ceased on
- 2023-10-04
- Date of birth
- July 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 179a, Friargate, Preston, Lancashire, PR1 2EJ, United Kingdom