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TOP CLOTHING TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Otailobhegbe Lucky Ebhomeyabeneficial owner 100%→TOP CLOTHING TRADING LIMITED
- 1Mr Hanha Gaobeneficial owner 87.5%→TOP CLOTHING TRADING LIMITED
- 1Mrs Otailobhegbe Lucky Ebhomeyabeneficial owner 87.5%→TOP CLOTHING TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 15434866
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-01-23
- Registered office
- 15434866 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47710
Officers · 1 active
- EBHOMEYA, Otailobhegbe Luckydirector · British · appt 2024-04-12
- GAO, Hanha(resigned)director · Taiwanese · appt 2024-01-23
Beneficial owners · PSC · 1 current
- ●Mrs Otailobhegbe Lucky Ebhomeya75–100% sharesindividual PSC · since 2024-04-12
- ●Mr Hanha Gao75–100% sharesindividual PSC · ceased 2024-04-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.