TOPLINE ESTATES LIMITED

Company number 04523601

2 active persons with significant control / 0 active statements

Mrs Aasiya Iqbal Merchant (Active)

• Correspondence address: Wigham House, 16-30 Wakering Road, Barking, Essex, England, IG11 8PD
• Notified on: 5 May 2022
• Date of birth: January 1994
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Nazia Fatama Memon (Active)

• Correspondence address: Wigham House, 16-30 Wakering Road, Barking, Essex, England, IG11 8PD
• Notified on: 12 October 2019
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Asif Iqbal Memon (Ceased)

• Correspondence address: 16-30, Wakering Road, Barking, England, IG11 8QN
• Notified on: 2 September 2016
• Ceased on: 12 October 2019
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more