TOPUP24 LTD

Company number 09507636 ·

Dissolved

1 active / 3 ceased · persons with significant control

Rasak Olugbenga Ajibade

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-12
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, Bargery Road, Catford, London, SE6 2LW, United Kingdom

Mr Adrian Stefan Lungu

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
2018-06-29
Ceased on
2020-05-12
Date of birth
December 1983
Nationality
Romanian
Country of residence
England
Correspondence address
121a, Lambourne Road, Barking, IG11 9PZ, England

Adewale Folarin

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
2017-06-08
Ceased on
2018-06-29
Date of birth
February 1970
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
121a, Lambourne Road, Barking, IG11 9PZ, England

Mr Azeem Javeed

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
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2017-06-08
Date of birth
April 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England