# Itop National Limited

## Details

- **Company number:** [11810489](https://find-and-update.company-information.service.gov.uk/company/11810489)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2019
- **Registered office:** UNIT 9A 3RD FLOOR, 11 ASH STREET, LEICESTER, LE5 0DA
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [46720](/sic/46720) Wholesale of metals and metal ores, [46900](/sic/46900) Non-specialised wholesale trade, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 2020 | £9,100,000 | £614,510 | £282,000 | 18 |






## Companies at the same address

- [SK Leicester Ltd](/company/12383890) (12383890)