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Nom

Topline Estates LTD
Adresse
Dockmasters House
1 Hertsmere Road
London
E14 8JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Topline Estates Limited
Company Register Address Wigham House
Barking
IG11 8PD
Société Numéro de Registre 04523601 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Memon, Nazia Fatama Status: Active Notified: 12/10/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Merchant, Aasiya Iqbal Status: Active Notified: 05/05/2022 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Memon, Asif Iqbal Status: Ceased Notified: 02/09/2016 Ceased: 12/10/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Memon, Asif Iqbal Mohammed Barking, Essex, England Status: Active Notified: 06/11/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Memon, Asif Mohamed Iqbal Barking, Essex, England Status: Active Notified: 26/04/2005 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Arab Emmirates Nationality: British