---
title: "TOPFOUR INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf6b087-2c2e-54b0-9ded-8c577dd088bc
json: https://whiteintel.dev/api/public/dossier/5cf6b087-2c2e-54b0-9ded-8c577dd088bc
identifier: oo:GB-COH-10809339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPFOUR INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10809339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cf6b087-2c2e-54b0-9ded-8c577dd088bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf6b087-2c2e-54b0-9ded-8c577dd088bc  

## Ownership & control

### Owners / controllers

- **Mr Nadeem Muhammed Haque** (beneficial owner) — https://whiteintel.dev/entity/196d3425-7ef6-522d-8ffe-8f509c18f60a
- **Mr Awais Afzal** (beneficial owner) — https://whiteintel.dev/entity/1226478f-6897-59bb-afaf-317513562bb5
- **Dr Hassan Ali Tahir** (beneficial owner) — https://whiteintel.dev/entity/0e40df9a-b82f-5aa2-a993-c53b190ee9d8
- **Mr Faisal Haque** (beneficial owner) — https://whiteintel.dev/entity/cecc48a6-7c2c-5050-bd5c-3598a32675d9
- **Mr Awais Afzal** (beneficial owner) — https://whiteintel.dev/entity/5513c7ad-6019-454d-b242-f19b2d91f447
- **Mr Faisal Aftab Haque** (beneficial owner) — https://whiteintel.dev/entity/9957d787-228a-42a5-8ec6-0330d1da8ce2
- **Dr Hassan Ali Tahir** (beneficial owner) — https://whiteintel.dev/entity/3ca2ad3a-e986-4ca9-86cf-852d7106195a
- **Mr Nadeem Muhammed Haque** (beneficial owner) — https://whiteintel.dev/entity/3b6723ea-7450-41fa-89b2-0b47ed8a44d5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10809339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10809339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPFOUR INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5cf6b087-2c2e-54b0-9ded-8c577dd088bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf6b087-2c2e-54b0-9ded-8c577dd088bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._