---
title: "TOPGEAR TECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f
json: https://whiteintel.dev/api/public/dossier/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f
identifier: oo:GB-COH-12091043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPGEAR TECH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12091043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f  

## Ownership & control

### Owners / controllers

- **Mrs Sudha Pandey** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0e97915-a2bb-565f-86be-446f9e3ac801
- **Mrs Sudha Pandey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1de538c8-dd80-4c4c-b210-067921fec9db

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12091043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-08
- **Registered office:** Mobile Phone Accessories And Repair Kiosk, Bay View Shopping Centre, Colwyn Bay, LL29 8DG, Wales
- **SIC:** 95210

### Officers

- PANDEY, Sudha — director · British · appointed 2019-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Sudha Pandey — 75–100% shares · individual PSC · Wales — since 2019-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12091043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12091043

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPGEAR TECH LIMITED** — https://whiteintel.dev/entity/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPGEAR TECH LIMITED**. Human view: https://whiteintel.dev/entity/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/783a56c3-c40b-5ecf-9759-dc8bef6e3d2f._

_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"._