TOPMEN UK LIMITED

Company number 10036080

3 active persons with significant control / 0 active statements

Mr Gursharan Singh (Active)

• Correspondence address: 49 Scholars Close, Birmingham, United Kingdom, B21 0UB
• Notified on: 17 March 2019
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dharmendrasinh Vinodchandra Chavda (Active)

• Correspondence address: 49 Scholars Close, Birmingham, United Kingdom, B21 0UB
• Notified on: 17 March 2019
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haripal Singh Chana (Active)

• Correspondence address: 49 Scholars Close, Birmingham, United Kingdom, B21 0UB
• Notified on: 17 March 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haripal Singh Chana (Ceased)

• Correspondence address: 49 Scholars Close, Birmingham, United Kingdom, B21 0UB
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 17 March 2019