TOP HEADS LTD

Company number 13175433

2 persons with significant control / 0 statements

Abeer Atef Zaki Mohamed Tawfik

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Principal office address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 9 November 2021
• Date of birth: April 1990
• Nationality: Egyptian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Dr Tareq Genedy

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Principal office address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 3 February 2021
• Date of birth: May 1978
• Nationality: Egyptian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm