TOP ASSOCIATES LTD

Company number 13150070

1 person with significant control / 0 statements

Mr Saram Mehboob

• Correspondence address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 22 December 2021
• Date of birth: April 1989
• Nationality: Pakistani
• 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 Grzegorz Szewczyk (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 21 January 2021
• Ceased on: 22 December 2021
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more