TOPSTAR DEVELOPMENTS LIMITED
Company number 10230226 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Ahmer Mahmood Aslam
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
- Notified on
- 2020-06-03
- Date of birth
- February 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Longford Terrace, Bradford, BD7 2PE, England
Mr Madeha Binish Amini
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
- 2018-07-21
- Ceased on
- 2020-06-03
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- First Floor Recta Mills, Factory Street, Bradford, BD4 9NW, England
Mr Sandeep Gupta
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
- Notified on
- 2016-06-14
- Ceased on
- 2018-06-19
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Imran Watson Chartered Certified Accountants, Unit 18, Bradford, BD7 1HR, England