TOPMIND GLOBAL LTD
UNIT D14, WHITBY AVENUE, LONDON NW10 7SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13872452
- Last Updated: 01 Jun 2023
Company Profile
TOPMIND GLOBAL LTD was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in LONDON. TOPMIND GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 3 years and 30 days.
| Name | TOPMIND GLOBAL LTD |
|---|---|
| Company number | 13872452 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D14 WHITBY AVENUE LONDON NW10 7SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Azad Ali Ali Nationality: Iraqi |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marwan Mohammed Subhi Al Khazraji Nationality: Iraqi |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2023, (-488 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPMIND GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPMIND GLOBAL LTD | 26 Jan 2022 |