---
title: "TOPHATTERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/826ce210-5063-5cd8-9d82-40eb598f681c
json: https://whiteintel.dev/api/public/dossier/826ce210-5063-5cd8-9d82-40eb598f681c
identifier: oo:GB-COH-12144409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHATTERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12144409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/826ce210-5063-5cd8-9d82-40eb598f681c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/826ce210-5063-5cd8-9d82-40eb598f681c  

## Ownership & control

### Owners / controllers

- **Mr Carmine Salvatore Defeo** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4176450-bbc4-5f40-917f-a0cfeef1f2d7
- **Miss Sara Defeo** (beneficial owner) — 50% — https://whiteintel.dev/entity/445f59a1-8954-5ed0-bb65-d36235682352
- **Mrs Vitalia Defeo** (beneficial owner) — 50% — https://whiteintel.dev/entity/02224239-3273-5f76-bacb-67a862c19d0b
- **Mr Carmine Salvatore Defeo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d316cf80-fc10-486a-954e-e26a83c5ab62
- **Mrs Vitalia Defeo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83da961e-1893-43ab-91ef-2e604ea626f0
- **Miss Sara Defeo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ef15389-f148-45bb-a47a-a1449597d51f
- **Sdg Registrars Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce

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

A **11-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:** `12144409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-07
- **Registered office:** 5 Brecon Way, Bedford, Bedfordshire, MK41 8DF, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £109 |
| Shareholder funds | £109 |
| Current assets | £9 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DEFEO, Sara — director · British · appointed 2019-09-06
- BOND, Lyn — director · British · appointed 2019-08-07 · resigned 2019-09-06

### Beneficial owners (Persons with Significant Control)

- Mrs Vitalia Defeo — 25–50% shares · individual PSC · England — since 2022-04-13
- Mr Carmine Salvatore Defeo — 25–50% shares · individual PSC · England — since 2022-04-13
- Miss Sara Defeo — 25–50% shares · individual PSC · United Kingdom — since 2019-09-06
- [Sdg Registrars Limited](https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12144409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12144409
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12144409/filing-history

## 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 **TOPHATTERS LIMITED** — https://whiteintel.dev/entity/826ce210-5063-5cd8-9d82-40eb598f681c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHATTERS LIMITED**. Human view: https://whiteintel.dev/entity/826ce210-5063-5cd8-9d82-40eb598f681c · Structured JSON: https://whiteintel.dev/api/public/dossier/826ce210-5063-5cd8-9d82-40eb598f681c._

_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"._