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TOPFIVEPERCENT LTD

Company number 07681663

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Hasib Reza Howlader Active

Correspondence address
56 Leman Street, London, United Kingdom, E1 8EU
Notified on
18 April 2019
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Hee Ock Kang Ceased

Correspondence address
56 Leman Street, London, E1 8EU
Notified on
20 June 2018
Ceased on
18 April 2019
Date of birth
January 1978
Nationality
South Korean
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Hasib Reza Howlader Ceased

Correspondence address
56 Leman Street, London, E1 8EU
Notified on
1 December 2017
Ceased on
20 June 2018
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Daniel James Lewis Ceased

Correspondence address
56 Leman Street, London, England, E1 8EU
Notified on
1 June 2016
Ceased on
1 December 2017
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control