---
title: "TOP TIER HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dba98a0-d4ec-5661-ad96-e1e7ce439cee
json: https://whiteintel.dev/api/public/dossier/5dba98a0-d4ec-5661-ad96-e1e7ce439cee
identifier: oo:GB-COH-16236153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP TIER HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16236153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dba98a0-d4ec-5661-ad96-e1e7ce439cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dba98a0-d4ec-5661-ad96-e1e7ce439cee  

## Ownership & control

### Owners / controllers

- **Mr Mohtheer Ikhlas Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a294f51-d288-514b-8d4f-600db51c9117
- **Mr Mohtheer Ikhlas Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53220110-4584-49de-9d7e-2e8823ce15d0

### Holdings / subsidiaries

- **TOP TIER INVESTMENT SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc7fc80e-f2bf-5e45-8c5d-e257180d4224
- **TRUTH DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7946688-5357-518e-b2fa-28ad28cd38c7
- **TOP TIER INVESTMENT SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc7fc80e-f2bf-5e45-8c5d-e257180d4224

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

1. **Mr Mohtheer Ikhlas Abbas** — beneficial owner 100% → *TOP TIER HOLDINGS LTD*
1. **Mr Mohtheer Ikhlas Abbas** — beneficial owner 87.5% → *TOP TIER HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16236153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-07
- **Registered office:** Flat 1 318 Green Lane, Small Heath, Birmingham, B9 5DP, United Kingdom
- **SIC:** 64209

### Officers

- ABBAS, Mohtheer Ikhlas — director · British · appointed 2025-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Mohtheer Ikhlas Abbas — 75–100% shares · individual PSC · United Kingdom — since 2025-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16236153
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16236153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP TIER HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5dba98a0-d4ec-5661-ad96-e1e7ce439cee · Structured JSON: https://whiteintel.dev/api/public/dossier/5dba98a0-d4ec-5661-ad96-e1e7ce439cee._

_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"._