TOPSPEX LTD
Company number 13205812 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Zahoor Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-04-28
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Upper Seymour Street, Bradford, BD3 9LJ, England
Mr. Kashif Ahmed Sethi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-02-23
- Ceased on
- 2022-04-28
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 96, Chadacre Road, Epsom, KT17 2HF, England