TOP GRADE ESTATES LIMITED

Company number 08378708

1 active person with significant control / 0 active statements

Mr Iqbal Mohammed (Active)

• Correspondence address: 14 14 Stepney Street, Llanelli, Wales, SA15 3UP
• Notified on: 28 June 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Gradus (Ceased)

• Correspondence address: 10 Hillersdon Avenue, Edgware, Middlesex, England, HA8 7SQ
• Notified on: 6 April 2016
• Ceased on: 28 June 2024
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more