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TOPSET COMMERCIAL PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TOPSET INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→TOPSET COMMERCIAL PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 13806643
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-17
- Registered office
- 146 New Cavendish Street, Westminster, London, W1W 6YQ, England
- SIC
- 68100, 68209
Officers · 1 active
- KARSELADZE, Daviddirector · British · appt 2024-09-16
- HADAS, Itai Bikoh(resigned)director · British · appt 2021-12-17
Beneficial owners · PSC · 1 current
- ■Topset Investments Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.