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TOP GIFT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mursal Nooribeneficial owner 50%→TOP GIFT LTD
- 1TG GROUP OF COMPANIES LIMITEDbeneficial owner 100%→TOP GIFT LTD
Company profile· live · Companies House
- Company no.
- 07720794
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-28
- Registered office
- Unit A14-15 Bridge Road, Southall, UB2 4BD, England
- SIC
- 47429
Officers · 2 active
- HELAMAN, Yamadirector · British · appt 2022-03-01
- NORI, Harondirector · British · appt 2011-07-28
Beneficial owners · PSC · 1 current
- ■Tg Group Of Companies Limited75–100% sharescorporate PSC · England · since 2022-01-28 · trace owners →
- ●Mr Haron Nori50–75% sharesindividual PSC · England · ceased 2022-01-28
- ●Mrs Mursal Noori25–50% sharesindividual PSC · England · ceased 2022-01-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.