TOP JETS WORLDWIDE LIMITED

Company number 10586616

1 active person with significant control / 0 active statements

Mr Harjinder Singh Sidhu (Active)

• Correspondence address: Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England, IG6 3XH
• Notified on: 1 October 2022
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Natalie Spurling (Ceased)

• Correspondence address: Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England, IG6 3XH
• Notified on: 3 January 2019
• Ceased on: 10 January 2024
• Date of birth: August 1970
• 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

Mr Harjinder Singh Sidhu (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Ilford, England, IG2 6HE
• Notified on: 13 April 2017
• Ceased on: 3 January 2019
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ghulam Asghar Alahi (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Ilford, England, IG2 6HE
• Notified on: 27 January 2017
• Ceased on: 13 April 2017
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control