TOPFIVEPERCENT LTD

Company number 07681663

1 active person with significant control / 0 active statements

Mr Hasib Reza Howlader (Active)

• Correspondence address: 56 Leman Street, London, United Kingdom, E1 8EU
• Notified on: 18 April 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Hee Ock Kang (Ceased)

• Correspondence address: 56 Leman Street, London, E1 8EU
• Notified on: 20 June 2018
• Ceased on: 18 April 2019
• Date of birth: January 1978
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hasib Reza Howlader (Ceased)

• Correspondence address: 56 Leman Street, London, E1 8EU
• Notified on: 1 December 2017
• Ceased on: 20 June 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel James Lewis (Ceased)

• Correspondence address: 56 Leman Street, London, England, E1 8EU
• Notified on: 1 June 2016
• Ceased on: 1 December 2017
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control