TOPSTAR DEVELOPMENTS LIMITED

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Who controls this company?

Mr Ahmer Mahmood Aslam

Correspondence address
21, Longford Terrace, Bradford, England, BD7 2PE
Date of birth
February 1971
Notified on
2020-06-03
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Sandeep Gupta

HISTORIC INFORMATION
Ceased on
2018-06-19
Correspondence address
Imran Watson Chartered Certified Accountants, Unit 18, Bradford, England, BD7 1HR
Date of birth
January 1969
Notified on
2016-06-14
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Madeha Binish Amini

HISTORIC INFORMATION
Ceased on
2020-06-03
Correspondence address
First Floor Recta Mills, Factory Street, Bradford, England, BD4 9NW
Date of birth
February 1982
Notified on
2018-07-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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