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TOPBARGAINZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mahfoud Abdichebeneficial owner 100%→TOPBARGAINZ LTD
- 1Mr Abdelmadjid Sidimoussabeneficial owner 100%→TOPBARGAINZ LTD
- 1Mr Mahfoud Abdichebeneficial owner 87.5%→TOPBARGAINZ LTD
- 1Mr Abdelmadjid Sidimoussabeneficial owner 87.5%→TOPBARGAINZ LTD
Company profile· live · Companies House
- Company no.
- 11020283
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-18
- Registered office
- 9 Stamford Brook Mansions, Goldhawk Road, London, W6 0XA, England
- SIC
- 96090
Officers · 1 active
- SIDIMOUSSA, Abdelmadjiddirector · British · appt 2017-10-18
- ABDICHE, Mahfoud(resigned)director · British · appt 2017-10-18
Beneficial owners · PSC · 1 current
- ●Mr Abdelmadjid Sidimoussa75–100% sharesindividual PSC · England · since 2017-10-19
- ●Mr Mahfoud Abdiche75–100% sharesindividual PSC · United Kingdom · ceased 2017-10-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.