INTERTOP LIMITED

Company number 02888623

1 active person with significant control / 0 active statements

Maha Property Limited (Active)

• Correspondence address: C/O. Rdp Newmans Llp, Lynwood House, 373/375 Station Road, Harrow, United Kingdom, HA1 2AW
• Notified on: 3 April 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10289117
• Incorporated in: 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 Nishant Gupta (Ceased)

• Correspondence address: 16 Leigh Court, Byron Hill Road, Harrow, Middlesex, United Kingdom, HA2 0HZ
• Notified on: 1 October 2016
• Ceased on: 3 April 2017
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ashok Kumar (Ceased)

• Correspondence address: 189 Watford Road, Harrow, Middlesex, United Kingdom, HA1 3UA
• Notified on: 6 April 2016
• Ceased on: 3 April 2017
• Date of birth: February 1952
• Nationality: British
• Country of residence: United Kingdom
• 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%

Geeta Kumar (Ceased)

• Correspondence address: 189 Watford Road, Harrow, Middlesex, United Kingdom, HA1 3UA
• Notified on: 6 April 2016
• Ceased on: 3 April 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%