TOPS LOGISTICS LTD
Company number 16225095 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Muskan Muskan
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
- 2026-03-26
- Date of birth
- December 1998
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- C/O Suite 2b, Crystal House,, New Bedford Road, Luton, LU1 1HS, England
Mr Simran Pal Singh Kahlon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-06-14
- Ceased on
- 2026-03-26
- Date of birth
- September 1996
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- C/O Suite 2b, Crystal House,, New Bedford Road, Luton, LU1 1HS, England
Mr Deepak Sharma
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
- 2025-02-03
- Ceased on
- 2025-06-14
- Date of birth
- April 2002
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 16, Edmund Street, Kettering, NN16 0HU, England