TOPMUST LIMITED

Company number 11512467

1 person with significant control / 0 statements

Mr Peter Sagan

• Correspondence address: 111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
• Notified on: 17 December 2020
• Date of birth: January 1990
• Nationality: Slovak
• Country of residence: Monaco
• 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

Ms Claudia Shan (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 22 September 2020
• Ceased on: 17 December 2020
• Date of birth: January 1976
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Claire Judith Cooke (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 22 September 2020
• Ceased on: 17 December 2020
• Date of birth: July 1980
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Didier Maillard (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 22 September 2020
• Ceased on: 17 December 2020
• Date of birth: September 1963
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 13 August 2018
• Withdrawn on: 22 September 2020