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Nom

Topmen Investments Limited
Adresse
1st Floor
33A Grove Lane
Birmingham
B21 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10778344 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Grab & GO Hire LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Chana, Haripal Singh Status: Active Notified: 17/03/2019 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chavda, Dharmendrasinh Vinodchandra Status: Active Notified: 17/03/2019 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Singh, Gursharan Status: Active Notified: 17/03/2019 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chana, Haripal Singh Birmingham, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chavda, Dharmendrasinh Birmingham, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Gursharan Birmingham, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Supporthub LTD Status: Ceased Notified: 19/08/2019 Ceased: 20/08/2019 Companies House Number: 12164156 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •