Who owns TOPGEAR TECH LIMITED?

In the current sources, TOPGEAR TECH LIMITED is connected to Mrs Sudha Pandey, Mrs Sudha Pandey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPGEAR TECH LIMITED's risk level?

WhiteIntel flags TOPGEAR TECH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPGEAR TECH LIMITED appear across sources?

TOPGEAR TECH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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TOPGEAR TECH LIMITED

Name: TOPGEAR TECH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPGEAR TECH LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2019 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2019-07-08
Legal form: Private Limited Company
Activity: 95210 - Repair of consumer electronics
Registered office: MOBILE PHONE ACCESSORIES AND REPAIR KIOSK, BAY VIEW SHOPPING CENTRE, COLWYN BAY, LL29 8DG

/02

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

TOPGEAR TECH LIMITED
- Mrs Sudha Pandey· beneficial owner100%· via OpenOwnership
- Mrs Sudha Pandey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

30 Apr 2027Companies House
Accounts due
21 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
08 Jul 2019Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12091043
Status: Active
Type: Private Limited Company
Incorporated: 2019-07-08
Registered office: MOBILE PHONE ACCESSORIES AND REPAIR KIOSK, BAY VIEW SHOPPING CENTRE, COLWYN BAY, LL29 8DG
SIC: 95210 - Repair of consumer electronics

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-21overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPGEAR TECH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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