TOPQUALITYSOLUTIONS LIMITED
Company number 10764999 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr. Navid Hassan
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-10
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 22, Ninian Park Road, Cardiff, CF11 6JA, Wales
Tqs Investment Ltd
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
- 2019-12-10
- Correspondence address
- 22, Ninian Park Road, Cardiff, CF11 6JA, Wales
- Legal form
- Limited
- Place registered
- Wales
- Registration number
- 12352218
- Country registered
- Wales
Tqs Investment Ltd
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
- 2019-12-10
- Ceased on
- 2022-03-10
- Correspondence address
- 22, Ninian Park Road, Cardiff, CF11 6JA, Wales
- Legal form
- Limited
- Place registered
- Wales
- Registration number
- 12352218
- Country registered
- Wales
Mr Nahid Hassan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-11-11
- Ceased on
- 2018-06-11
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 22 Ninian Park Road, Cardiff, CF11 6JA, Wales
Mr Rafique Uddin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-10-01
- Ceased on
- 2017-11-20
- Date of birth
- September 1995
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 22 Ninian Park Road, Cardiff, CF11 6JA, Wales
Mr Nahid Hassan
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-11
- Ceased on
- 2019-12-10
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 22 Ninian Park Road, Cardiff, CF11 6JA, Wales