Who owns TOP ENGINEERING LIMITED?

In the current sources, TOP ENGINEERING LIMITED is connected to Mr Hamidreza Omidwari, Mrs Zeinab Talebianmashhadi, Mrs Zeinab Talebianmashhadi, Mr Hamidreza Omidwari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOP ENGINEERING LIMITED's risk level?

WhiteIntel flags TOP ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOP ENGINEERING LIMITED appear across sources?

TOP ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOP ENGINEERING LIMITED

Name: TOP ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOP ENGINEERING LIMITED, Company, GB

TOP ENGINEERING LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13802081). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13802081Inc. 15 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-12-15
Legal form: ltd
Activity: 71121
Registered office: 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

/02

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.

Owners / controllers

TOP ENGINEERING LIMITED
- Mr Hamidreza Omidwari· beneficial owner50%· via OpenOwnership
- Mrs Zeinab Talebianmashhadi· beneficial owner50%· via OpenOwnership
- Mrs Zeinab Talebianmashhadi· beneficial owner37.5%· via CH PSC
- Mr Hamidreza Omidwari· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13802081
Status: active
Type: ltd
Incorporated: 2021-12-15
Registered office: 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
SIC: 71121

/04

People & control

2 parties · 2 current

Every 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.

●
OMIDWARI, Hamidreza
- director · Iranian · appointed 2021-12-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-12-15 · CH · PSC register
●
TALEBIANMASHHADI, Zeinab
- director · Iranian · appointed 2023-04-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-06-16 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOP ENGINEERING LIMITED?: In the current sources, TOP ENGINEERING LIMITED is connected to Mr Hamidreza Omidwari, Mrs Zeinab Talebianmashhadi, Mrs Zeinab Talebianmashhadi, Mr Hamidreza Omidwari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOP ENGINEERING LIMITED's risk level?: WhiteIntel flags TOP ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOP ENGINEERING LIMITED appear across sources?: TOP ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP ENGINEERING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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