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Nom

Toplink Properties Services Limited
Adresse
Challenge House, Slz 1
Mitcham Road
Croydon
CR0 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09676404 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2021
Activité (Code NAF)62030 - Gestion d'installations informatiques
95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Sociétédissolved
Noms Précédents
  • Toplink Services LTD
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    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 (4)

    Source: Companies House
    Zahid, Mian Muhammad Status: Active Notified: 01/02/2023 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Mian, Mohammad Salim Status: Ceased Notified: 01/07/2016 Ceased: 10/07/2020 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mian, Muhammad Zahid Status: Ceased Notified: 15/07/2020 Ceased: 15/07/2020 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Parveen, Rashida Status: Ceased Notified: 13/12/2019 Ceased: 01/02/2023 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Zahid, Mian Muhammad Croydon, England Status: Active Notified: 01/02/2023 Date of Birth: 04/1977 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British