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ITOP NATIONAL LIMITED

Active - Proposal to Strike off ·11810489 ·Private Limited Company ·Est. 6 February 2019
1
Officers
Total Exemption Full
Accounts
Full analysis checks for ITOP NATIONAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

ITOP NATIONAL LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11810489
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated6 February 2019
IndustryWholesale of electronic and telecommunications equipment and parts
SIC46520, 46720
AccountsTotal Exemption Full

📍 Registered Address

Unit 9A 3Rd Floor
Leicester
LE5 0DA
England

👤 Directors & Officers (1)

MR MAURICE PASSDIRECTOR

🔑 Persons with Significant Control (9)

MISS SNEZHANA STOYANOVA75-100% shares
MR BHIMA NARANE75-100% shares
MR DAVID FURNLEY BUSKSignificant influence
MR HITENDRA RAMGI75-100% shares
MR JOSPH FENNELLSignificant influence
MR MAURICE PASSSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
SHUBH LEICESTER LTDvia MR HITENDRA RAMGI DAMAN NATIONAL LIMITEDvia MR DAVID FURNLEY BUSK SOLAR GREEN ENERGY SERVICES LIMITEDvia MR RAJA AMRAIZ YOUSAF 10586015via MR RAJA AMRAIZ YOUSAF 11976829via MR HITENDRA RAMGI KARTEL CUSTOMS LIMITEDvia MRS ANEESA MOBEEN 12216192via MR HITENDRA RAMGI 12203326via MR HITENDRA RAMGI HAROLD GROUP LTDvia MR RAJA AMRAIZ YOUSAF EZYRAIL LTDvia MR RAJA AMRAIZ YOUSAF WATER PARTNERS LIMITEDvia MR HITENDRA RAMGI HYLTON LIMITEDvia MR RAJA AMRAIZ YOUSAF
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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