- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TOP QUALITY BUSINESS LTD
TOP QUALITY BUSINESS LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14849267). UBO chain traced 8 hops, 6 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-05-05
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 14849267 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOP QUALITY BUSINESS LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TOP QUALITY BUSINESS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14849267
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-05-05
- Registered office
- 14849267 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46900
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RADEMACHER, Michael
- secretary · appointed 2023-11-14 · Companies House
- director · German · appointed 2023-11-14 · Companies House
- individual PSC · right to appoint and remove directors as trust · United Kingdom · since 2023-11-14 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-14 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2023-05-05 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-11-14 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOP QUALITY BUSINESS LTD?
- What is TOP QUALITY BUSINESS LTD's risk level?
- Where does TOP QUALITY BUSINESS LTD appear across sources?