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Topline Real Estates Limited
Adresa
10 Marsh Road
Luton
LU3 2NH
VAT ID (DIČ) no VAT ID available
Company No. 14084843 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68310 Real estate agencies
68320 Management of real estate on a fee or contract basis
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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