TOP SUPERMARKET LTD

Company number 08887319

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 September 2020

Mr Rai Manzoor Hussain (Ceased)

• Correspondence address: Eleven Brindley Place, 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
• Notified on: 16 January 2020
• Ceased on: 19 September 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mustafa Kochan (Ceased)

• Correspondence address: 494-504, Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
• Notified on: 1 May 2017
• Ceased on: 23 August 2018
• Date of birth: May 2017
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Zahur Ali (Ceased)

• Correspondence address: 494-504, Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
• Notified on: 12 April 2017
• Ceased on: 1 May 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mustafa Kochan (Ceased)

• Correspondence address: 494-504, Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
• Notified on: 12 April 2017
• Ceased on: 12 April 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Zahur Ali (Ceased)

• Correspondence address: 494-504, Green Lane, Small Heath, Birmingham, United Kingdom, B9 5QH
• Notified on: 1 March 2017
• Ceased on: 12 April 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Jalal (Ceased)

• Correspondence address: Eleven Brindley Place, 2nd Floor, 2 Brunswick Square, Birmingham, United Kingdom, B1 2LP
• Notified on: 6 April 2016
• Ceased on: 16 January 2020
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more