TOPLINK PROPERTIES SERVICES LIMITED

Company number 09676404

1 person with significant control / 0 statements

Mr Mian Muhammad Zahid

• Correspondence address: 457 Mitcham Road, Croydon, England, CR0 3HR
• Principal office address: 457 Mitcham Road, Croydon, England, CR0 3HR
• Notified on: 1 February 2023
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Muhammad Zahid Mian (Ceased)

• Correspondence address: 288 Streatham High Road, London, England, SW16 6HE
• Principal office address: 288 Streatham High Road, London, England, SW16 6HE
• Notified on: 15 July 2020
• Ceased on: 15 July 2020
• Date of birth: April 1977
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Rashida Parveen (Ceased)

• Correspondence address: 288 Streatham High Road, London, England, SW16 6HE
• Principal office address: 288 Streatham High Road, London, England, SW16 6HE
• Notified on: 13 December 2019
• Ceased on: 1 February 2023
• Date of birth: November 1977
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Salim Mian (Ceased)

• Correspondence address: 288 Streatham High Road, London, England, SW16 6HE
• Principal office address: 288 Streatham High Road, London, England, SW16 6HE
• Notified on: 1 July 2016
• Ceased on: 10 July 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%