---
title: "TOP GIFT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de
json: https://whiteintel.dev/api/public/dossier/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de
identifier: oo:GB-COH-07720794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP GIFT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07720794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de  

## Ownership & control

### Owners / controllers

- **Mrs Mursal Noori** (beneficial owner) — 50% — https://whiteintel.dev/entity/43cf928b-ff22-56a2-8346-e2e4be7b6051
- **TG GROUP OF COMPANIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f350e6-7784-5167-916a-3edbc6a17b72
- **Mrs Mursal Noori** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59cd5a50-26f3-437f-9c77-9ace580dfa63
- **TG GROUP OF COMPANIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3f350e6-7784-5167-916a-3edbc6a17b72

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

1. **Mrs Mursal Noori** — beneficial owner 50% → *TOP GIFT LTD*
1. **TG GROUP OF COMPANIES LIMITED** — beneficial owner 100% → *TOP GIFT LTD*
1. **Mrs Mursal Noori** — beneficial owner 37.5% → *TOP GIFT LTD*
1. **TG GROUP OF COMPANIES LIMITED** — beneficial owner 87.5% → *TOP GIFT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07720794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-28
- **Registered office:** Unit A14-15 Bridge Road, Southall, UB2 4BD, England
- **SIC:** 47429

### Officers

- HELAMAN, Yama — director · British · appointed 2022-03-01
- NORI, Haron — director · British · appointed 2011-07-28

### Beneficial owners (Persons with Significant Control)

- [Tg Group Of Companies Limited](https://whiteintel.dev/entity/e3f350e6-7784-5167-916a-3edbc6a17b72) — 75–100% shares · corporate PSC · England — since 2022-01-28
- Mr Haron Nori — 50–75% shares · individual PSC · England — ceased 2022-01-28
- Mrs Mursal Noori — 25–50% shares · individual PSC · England — ceased 2022-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07720794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP GIFT LTD**. Human view: https://whiteintel.dev/entity/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de · Structured JSON: https://whiteintel.dev/api/public/dossier/6ded7d4d-7b2a-5342-85a2-bbc4e677c8de._

_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"._