Itop National Limited
- Company number
- 11810489
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2019
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Wholesale of metals and metal ores
Non-specialised wholesale trade
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Itop Fashion Ltd (until 17 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARANE, Bhima | Director | 6 Feb 2019 | 1 Apr 2019 |
| STOYANOVA, Snezhana | Director | 1 Apr 2019 | 28 May 2020 |
| RAMGI, Hitendra | Director | 27 May 2020 | 10 Aug 2020 |
| MOBEEN, Aneesa | Director | 1 Feb 2021 | 1 Feb 2021 |
| RAMGI, Hitendra | Director | 20 Aug 2020 | 1 Feb 2021 |
| BYRNE, Daniel Craig | Director | 1 Dec 2020 | 10 Jun 2021 |
| BUSK, David Furnley | Director | 10 Jun 2019 | 8 Oct 2021 |
| RAMGI, Hitendra | Director | 1 Feb 2021 | 10 Apr 2022 |
| YOUSAF, Raja Amiraz | Director | 30 Dec 2021 | 10 May 2022 |
| MILLARD, Gary | Director | 10 Oct 2021 | 10 Aug 2022 |
| PASS, Maurice | Director | 10 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhima Narane | Ownership Of Shares 75 To 100 Percent | 6 Feb 2019 | 1 Apr 2019 |
| Mr Hitendra Ramgi | Ownership Of Shares 75 To 100 Percent | 28 May 2020 | 10 Jun 2020 |
| Miss Snezhana Stoyanova | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 10 Jun 2020 |
| Mrs Aneesa Mobeen | Ownership Of Shares 75 To 100 Percent | 1 Feb 2021 | 1 Feb 2021 |
| Mr David Furnley Busk | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Jun 2019 | 1 Feb 2021 |
| Mr Josph Fennell | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2021 | 10 Dec 2021 |
| Mr Yousaf Raja Amraiz | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Feb 2021 | 10 Dec 2021 |
| Mr Raja Amraiz Yousaf | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2021 | 10 Feb 2022 |
| Mr Raja Amraiz Yousaf | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 May 2022 | 10 May 2022 |
| Mr Maurice Pass | Significant Influence Or Control | 10 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2021 | - | - | - | - |
| 28 Feb 2020 | £9,100,000 | £614,510 | £282,000 | 18 |
Connections
Companies at the same address
- SK Leicester Ltd (12383890)