TOPDIL LIMITED

Company number 13699422

1 active person with significant control / 0 active statements

Mr Sohail Khalid Dar (Active)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 February 2023
• Date of birth: August 1971
• Nationality: British
• 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 Waseem Sabir Bhatti (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 1 November 2022
• Ceased on: 1 February 2023
• Date of birth: June 1985
• Nationality: Pakistani
• Country of residence: United Kingdom
• 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 Ahmad Ali (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 22 October 2021
• Ceased on: 1 November 2022
• Date of birth: February 1992
• Nationality: British
• 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