TOPMEN INVESTMENTS LIMITED

Company number 10778344

3 active persons with significant control / 0 active statements

Mr Gursharan Singh (Active)

• Correspondence address: 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
• 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: 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
• 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: 1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
• 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%

Statement (Withdrawn)

• Notified on: 18 May 2017
• Withdrawn on: 17 March 2019