LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-02-10
- Legal form
- ltd
- Activity
- 46360
- Registered office
- R/O 52, Blaby Road, Wigston, LE18 4SD, England
Low
Risk
TOPFARE LTD is a ltd registered in GB, incorporated 2020-02-10 (active).
/03
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
- TOPFARE LTD
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.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12452766
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-10
- Registered office
- R/O 52, Blaby Road, Wigston, LE18 4SD, England
- SIC
- 46360
Officers · 1 active
- MARIKKAR, Shahda Riswandirector · British · appt 2024-01-01
- MARIKKAR, Riswan Mahmood, Mr.(resigned)director · British · appt 2020-02-10
- MOHAMED KUDHAR, Mohinas, Mr.(resigned)director · Swiss · appt 2020-02-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-29