- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
TOP IMPEX LTD
TOP IMPEX LTD — active UK company, incorporated 2023 (oo:GB-COH-15346219). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2023-12-12
- Legal form
- ltd
- Activity
- 46110, 46210, 46310, 46370
- Registered office
- 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
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.
- TOP IMPEX LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOP IMPEX LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TOP IMPEX LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOP IMPEX LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 15346219
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-12
- Registered office
- 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
- SIC
- 46110, 46210, 46310, 46370
People & control
1 party · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MUTHUKRISHNAN, Hemnath
- director · Indian · appointed 2023-12-12 · Companies House
- individual PSC · 75–100% shares · England · since 2023-12-12 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOP IMPEX LTD?
- What is TOP IMPEX LTD's risk level?
- Where does TOP IMPEX LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOP IMPEX LTD — nothing is disclosed before that.