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TOP STYLE BEAUTY LTD

Company number 12396732

Persons with significant control: 1 person with significant control / 0 statements

Mr Baljit Singh

Correspondence address
10 Perth Avenue, London, England, NW9 7JP
Notified on
24 February 2021
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Bashir Chohan Ceased

Correspondence address
5 Keswick Close, Todmorden, England, OL14 8EJ
Notified on
5 January 2021
Ceased on
24 February 2021
Date of birth
January 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Przemyslaw Wojciech Napora Ceased

Correspondence address
8 Langdon Drive, London, England, NW9 8NR
Notified on
20 May 2020
Ceased on
25 May 2020
Date of birth
May 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Waqar Qayyum Ceased

Correspondence address
12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ
Notified on
20 April 2020
Ceased on
20 May 2020
Date of birth
April 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Baljit Singh Ceased

Correspondence address
Flat 14 Penny Sagam Court, Osterley Park Road, Southall, England, UB2 4GQ
Notified on
18 February 2020
Ceased on
5 January 2021
Date of birth
October 1980
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Sabeha Hasni Ceased

Correspondence address
Flat 12a, Meadowbank Road, London, United Kingdom, NW9 8LQ
Notified on
10 January 2020
Ceased on
20 April 2020
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors