TOPSTAR DEVELOPMENTS LIMITED

Company number 10230226

1 active person with significant control / 0 active statements

Mr Ahmer Mahmood Aslam (Active)

• Correspondence address: 21 Longford Terrace, Bradford, England, BD7 2PE
• Notified on: 3 June 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Madeha Binish Amini (Ceased)

• Correspondence address: First Floor Recta Mills, Factory Street, Bradford, England, BD4 9NW
• Notified on: 21 July 2018
• Ceased on: 3 June 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sandeep Gupta (Ceased)

• Correspondence address: Imran Watson Chartered Certified Accountants, Unit 18, Bradford, England, BD7 1HR
• Notified on: 14 June 2016
• Ceased on: 19 June 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%