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TIPTOP LOGISTICS LIMITED

Company number 08742510

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Mohammad Hannan Miajee

Correspondence address
38-44, Whitechapel Road, Lmc Business Wing 2nd Floor, London, E1 1JX
Notified on
1 November 2016
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mohammad Hannan Miajee

Correspondence address
38-44, Whitechapel Road, Lmc Business Wing 2nd Floor, London, E1 1JX
Notified on
22 October 2016
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm