---
title: "TOP TRENDS EXQUISITE GIFTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7628db79-e5ec-5d27-b4fe-33cbd9a003a3
json: https://whiteintel.dev/api/public/dossier/7628db79-e5ec-5d27-b4fe-33cbd9a003a3
identifier: oo:GB-COH-12498608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP TRENDS EXQUISITE GIFTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12498608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7628db79-e5ec-5d27-b4fe-33cbd9a003a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7628db79-e5ec-5d27-b4fe-33cbd9a003a3  

## Ownership & control

### Owners / controllers

- **Ms Paula Diane Dunne** (beneficial owner) — https://whiteintel.dev/entity/8a271857-7392-5af3-aeb8-37932a597b88

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

1. **Ms Paula Diane Dunne** — beneficial owner → *TOP TRENDS EXQUISITE GIFTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12498608`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-04
- **Registered office:** Unit 15j Albion Mills Business Centre Albion Road, Greengates, Bradford, BD10 9TQ, England
- **SIC:** 86900

### Officers

- DUNNE, Paula Diane — director · British · appointed 2020-03-04

### Beneficial owners (Persons with Significant Control)

- Ms Paula Diane Dunne — significant influence or control · individual PSC · England — since 2020-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12498608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP TRENDS EXQUISITE GIFTS LTD**. Human view: https://whiteintel.dev/entity/7628db79-e5ec-5d27-b4fe-33cbd9a003a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7628db79-e5ec-5d27-b4fe-33cbd9a003a3._

_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"._