TOPMAN LAW AGENTS LTD.

Company number 13877483

1 active person with significant control / 0 active statements

Mr Kamran Bashir (Active)

• Correspondence address: Flat 2b, 758 Alum Rock Road, Birmingham, England, B8 3HU
• Notified on: 9 April 2024
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Harpreet Deol (Ceased)

• Correspondence address: Flat 2b, 758 Alum Rock Road, Birmingham, England, B8 3HU
• Notified on: 24 January 2024
• Ceased on: 9 April 2024
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kamran Bashir (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 28 January 2022
• Ceased on: 1 August 2023
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors