- Company Overview for TOP4 LIMITED (12620333)
- Filing history for TOP4 LIMITED (12620333)
- People for TOP4 LIMITED (12620333)
- More for TOP4 LIMITED (12620333)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Md Shakhawat Hossain Active
- Correspondence address
- 279 Ivyhouse Road, Dagenham, Essex, England, RM9 5RT
- Notified on
- 20 February 2024
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Mohammad Nizam Uddin Ceased
- Correspondence address
- 279 Ivyhouse Road, Dagenham, Essex, England, RM9 5RT
- Notified on
- 1 July 2023
- Ceased on
- 20 February 2024
- Date of birth
- November 1978
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Md Maraj Numan Ceased
- Correspondence address
- 1 Point Terrace, Claremont Road, London, United Kingdom, E7 0QU
- Notified on
- 26 May 2020
- Ceased on
- 1 July 2023
- Date of birth
- June 1986
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control