GOLD TOPS DEVELOPMENTS LTD

Company number 08958287

4 persons with significant control / 0 statements

Silver Crescent Estates Ltd

• Correspondence address: 4b Greenmeadow Springs Business Park, Village Way, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE
• Notified on: 5 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Companies
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kashif Masud Ahmed

• Correspondence address: Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE
• Notified on: 25 March 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shahid Karim

• Correspondence address: Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE
• Notified on: 25 March 2017
• Date of birth: August 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahmood Ahmad

• Correspondence address: Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE
• Notified on: 25 March 2017
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control