TOPPING MASTERS LTD

Company number 13607575

1 active person with significant control / 0 active statements

Miss Rahima Ayaz Khan (Active)

• Correspondence address: 75 Penge Road, London, United Kingdom, SE25 4EJ
• Notified on: 8 December 2023
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Tasawar Ahmad (Ceased)

• Correspondence address: 75 Penge Road, London, United Kingdom, SE25 4EJ
• Notified on: 7 September 2021
• Ceased on: 8 December 2023
• Date of birth: September 1995
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Musawar Ahmed Saleem (Ceased)

• Correspondence address: 75 Penge Road, London, United Kingdom, SE25 4EJ
• Notified on: 7 September 2021
• Ceased on: 1 September 2023
• Date of birth: March 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%