Who owns TOPFOUR INVESTMENTS LTD?

In the current sources, TOPFOUR INVESTMENTS LTD is connected to Mr Nadeem Muhammed Haque, Mr Awais Afzal, Dr Hassan Ali Tahir, Mr Faisal Haque, Mr Awais Afzal and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPFOUR INVESTMENTS LTD's risk level?

WhiteIntel flags TOPFOUR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPFOUR INVESTMENTS LTD appear across sources?

TOPFOUR INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOPFOUR INVESTMENTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-06-08
Legal form: ltd
Activity: 68100
Registered office: Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

Low

Risk

TOPFOUR INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-06-08 (active).

/03

Ownership & control

Owners / controllers

TOPFOUR INVESTMENTS LTD
- Mr Nadeem Muhammed Haque· beneficial owner· via OpenOwnership
- Mr Awais Afzal· beneficial owner· via OpenOwnership
- Dr Hassan Ali Tahir· beneficial owner· via OpenOwnership
- Mr Faisal Haque· beneficial owner· via OpenOwnership
- Mr Faisal Aftab Haque· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

21 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
08 Jun 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10809339
Status: active
Type: ltd
Incorporated: 2017-06-08
Registered office: Flannagans Accountants, Unit 7 The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom
SIC: 68100

Officers · 4 active

AFZAL, Awais
director · British · appt 2017-06-08
HAQUE, Faisal Aftab
director · British · appt 2017-06-08
HAQUE, Nadeem Muhammed
director · British · appt 2017-06-08
TAHIR, Hassan Ali, Dr
director · British · appt 2017-06-08

Beneficial owners · PSC · 4 current

●
Mr Nadeem Muhammed Haque
individual PSC · United Kingdom · since 2017-06-08
right to appoint and remove directors
●
Mr Awais Afzal
individual PSC · United Kingdom · since 2017-06-08
right to appoint and remove directors
●
Dr Hassan Ali Tahir
individual PSC · United Kingdom · since 2017-06-08
right to appoint and remove directors
●
Mr Faisal Aftab Haque
individual PSC · United Kingdom · since 2017-06-08
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-21

FORMERLY KNOWN AS

TOP FOUR INVESTMENTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPFOUR INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TOPFOUR INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "5cf6b087-2c2e-54b0-9ded-8c577dd088bc")