TOP ROCK INVESTMENTS LTD

Company number 13386807

3 active persons with significant control / 0 active statements

Mr Mustafa Kamal (Active)

• Correspondence address: 16 Cameron Road, Ilford, England, IG3 8LB
• Notified on: 11 May 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Ali Arshad (Active)

• Correspondence address: 16 Cameron Road, Sevenkings, Essex, England, IG3 8LB
• Notified on: 11 May 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nasir Iqbal (Active)

• Correspondence address: 16 Cameron Road, Sevenkings, Essex, England, IG3 8LB
• Notified on: 11 May 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Ali Arshad (Ceased)

• Correspondence address: 16 Cameron Road, Ilford, England, IG3 8LB
• Notified on: 11 May 2021
• Ceased on: 11 May 2021
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nasir Iqbal (Ceased)

• Correspondence address: 16 Cameron Road, Ilford, United Kingdom, IG3 8LB
• Notified on: 11 May 2021
• Ceased on: 11 May 2021
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%