CompaniesInTheUK

TOPSELL TRADING LTD

Company number 13967419 ·

Active

1 active / 1 ceased · persons with significant control

Mr Wei Zhang

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-29
Date of birth
July 1980
Nationality
Chinese
Country of residence
China
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mrs Suhir Saad Aldin Mahmod

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
2022-03-10
Ceased on
2023-07-29
Date of birth
August 1994
Nationality
Syrian
Country of residence
United Arab Emirates
Correspondence address
Penton Business Centre, Unit 1, No.8, Canterbury Place, London, SE17 3AG