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Nom

Topline Real Estates Limited
Adresse
10 Marsh Road
Luton
LU3 2NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14084843 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mcnamara, Austin Status: Active Notified: 05/05/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Azim, Mazhar Hussain Status: Ceased Notified: 04/05/2022 Ceased: 05/05/2023 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mcnamara, Austin Patrick Luton, England Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Azim, Mazhar Hussain St. Albans, England Status: Ceased Notified: 04/05/2022 Ceased: 30/08/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British