FOSROC TOP ONE LIMITED: Person with Significant Control

Overview

Company Name	FOSROC TOP ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05279409
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004

Who are the persons with significant control of FOSROC TOP ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Feb 07, 2025

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France Companies Registry
Registration Number	Nanterre B 542 039 532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sadiq Jafar

Apr 06, 2016

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

England

Yes

Nationality: British,Iraqi

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Muir Hay

Apr 06, 2016

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Fitriani Hasuf Hay

Apr 06, 2016

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Khaled Sifri

Apr 06, 2016

Hadef & Partners Llc

Building 3, Level 5, Downtown Dubai

37172

12276 Dubai

Emaar Square

Uae

United Arab Emirates

Yes

Nationality: Jordanian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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