CompaniesInTheUK

TOPS DEVELOPMENTS LIMITED

Company number 12884933 ·

Active

1 active / 1 ceased · persons with significant control

Mr Rafi Ahmad

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
2025-02-17
Date of birth
January 1966
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
99, Trafalgar Road, Horsham, RH12 2QL, England

Mr Yasir Raffi

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
2020-09-17
Ceased on
2025-02-17
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
327, Gander Green Lane, Cheam, Sutton, SM3 9QX, England