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TOP-UP MORTGAGE SERVICES LIMITED

Company number 02203000

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ahmed Gamaleldin Mohamed Abdelhady Active

Correspondence address
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
Notified on
5 June 2024
Date of birth
June 1989
Nationality
Egyptian
Country of residence
Netherlands
Nature of control
Has significant influence or control

Mr Mark Andrew Lyndsell Ceased

Correspondence address
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
Notified on
6 April 2016
Ceased on
24 May 2024
Date of birth
April 1970
Nationality
British
Country of residence
Philippines
Nature of control
Has significant influence or control

Mr Kaarle Juhani Soininen Ceased

Correspondence address
Limewood House, Limewood Way, Seacroft, Leeds, LS14 1AB
Notified on
6 April 2016
Ceased on
17 August 2020
Date of birth
February 1976
Nationality
Finnish
Country of residence
Philippines
Nature of control
Has significant influence or control