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Companies/03222545

Topgate Trading Limited

Renting and leasing of trucks and other heavy vehicles · Nelson

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MA
Mr Mohammed AslamIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238312481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SA
Shahzad AslamCurrent director
Appointed 2008-01-01 · 18 yrs · Director
+1 other
MA
Mohammad AslamCurrent secretaryCurrent director
Appointed 1996-07-10 · 30 yrs · Director
+6 others
Show 4 historical appointments
HA
Hassan AslamResigned director
Resigned 2017-06-15 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-07-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-07-10
RA
Raheenia AslamResigned director
Resigned 1996-07-10 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active