TOPMARX LOGISTICS LTD

Company number 13272811

2 persons with significant control / 0 statements

Miss Sasha Louise Busuttil

• Correspondence address: 95 Spencer Street, Jewellery Quarter, Birmingham, England, B18 6DA
• Notified on: 21 July 2021
• Date of birth: October 1999
• 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 Suhail Ahmed

• Correspondence address: 95 Spencer Street, Jewellery Quarter, Birmingham, England, B18 6DA
• Notified on: 17 March 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Sasha Louise Busuttil (Ceased)

• Correspondence address: 95 Spencer Street, Jewellery Quarter, Birmingham, England, B18 6DA
• Notified on: 1 September 2021
• Ceased on: 6 May 2022
• Date of birth: October 1999
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors