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TOP4 LIMITED

Company number 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