TOPFILES LIMITED

Company number 04872616

3 active persons with significant control / 0 active statements

Mr Gurdip Singh Hothi (Active)

• Correspondence address: The Elms, Bangors Road North, Iver Heath, Buckinghamshire, United Kingdom, SL0 0BQ
• Notified on: 1 February 2021
• Date of birth: April 1941
• 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%

Mrs Jaswant Kaur Hothi (Active)

• Correspondence address: The Elms, Bangors Road North, Iver Heath, Buckinghamshire, United Kingdom, SL0 0BQ
• Notified on: 6 April 2016
• Date of birth: March 1951
• 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%

Mrs Manjit Kaur Hothi (Active)

• Correspondence address: Warren House, Church Road, Iver Heath, Buckinghamshire, United Kingdom, SL0 0RA
• Notified on: 6 April 2016
• Date of birth: September 1960
• 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%