TOP END TRADE LIMITED

Company number 13870612

1 active person with significant control / 0 active statements

Mrs Melissa Lee (Active)

• Correspondence address: 5 Brayford Square, London, England, E1 0SG
• Notified on: 27 October 2022
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam Arthur (Ceased)

• Correspondence address: Adam Arthur Units 1-3, Marshgate, Swindon, England, SN1 2PA
• Notified on: 15 April 2022
• Ceased on: 27 October 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mohammed Khalid Raja (Ceased)

• Correspondence address: Adam Arthur Units 1-3, Marshgate, Swindon, England, SN1 2PA
• Notified on: 25 January 2022
• Ceased on: 14 April 2022
• Date of birth: September 1955
• Nationality: British
• 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