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Nom

Topstone Building Services LTD

Adresse
Flat 1 Tudor House
62 South End
Croydon
CR0 1DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11805913 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétédissolved
Noms Précédents
  • Rozana Fresh Foods 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
    Thambiayah, Varatharajan Status: Active Notified: 13/02/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baig, Mirza Shahid Anwer Status: Ceased Notified: 04/02/2019 Ceased: 13/02/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Ramzan, Muhammad Status: Ceased Notified: 04/02/2019 Ceased: 13/02/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Thambiayah, Varatharajan Croydon, England Status: Active Notified: 13/02/2020 Date of Birth: 12/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: Sri Lankan