TOPNOTCH CONSULTANTS LIMITED

Company number 17192565

2 active persons with significant control / 0 active statements

Mr Pankaj Nayyar (Active)

• Correspondence address: Room 20 The Chainworks, Unit 15 The Arches, Coventry, England, CV1 3JQ
• Notified on: 30 April 2026
• Date of birth: August 1960
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AMANDEEP BANGA LIMITED ACSP has confirmed that they have verified the identity of Pankaj Nayyar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

AMANDEEP BANGA LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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%
• Nature of control: Right to appoint or remove directors

Mrs Renu Nayyar (Active)

• Correspondence address: Room 20 The Chainworks, Unit 15 The Arches, Coventry, England, CV1 3JQ
• Notified on: 30 April 2026
• Date of birth: April 1961
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AMANDEEP BANGA LIMITED ACSP has confirmed that they have verified the identity of Renu Nayyar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

AMANDEEP BANGA LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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%
• Nature of control: Right to appoint or remove directors