SearchLIVE · CORPUS
/ Dossier
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TOP 20 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Malaz Awadalla H Tahabeneficial owner 100%→TOP 20 LTD
Company profile· live · Companies House
- Company no.
- 15480111
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-10
- Registered office
- 90 Wordsworth Road, Swinton, Manchester, Lancashire, M27 9SE, United Kingdom
- SIC
- 63120
Officers · 1 active
- ALOTAIBI, Nawafdirector · Kuwaiti · appt 2024-02-10
Beneficial owners · PSC · 1 current
- ●Miss Malaz Awadalla H Taha75–100% sharesindividual PSC · United Kingdom · since 2024-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.