---
title: "TOPNOTCH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/958e0b62-e6bb-52be-acb4-b3bff4fcccd5
json: https://whiteintel.dev/api/public/dossier/958e0b62-e6bb-52be-acb4-b3bff4fcccd5
identifier: oo:GB-COH-11855609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPNOTCH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11855609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/958e0b62-e6bb-52be-acb4-b3bff4fcccd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/958e0b62-e6bb-52be-acb4-b3bff4fcccd5  

## Ownership & control

### Owners / controllers

- **Mr Musbau Amoo** (beneficial owner) — 75% — https://whiteintel.dev/entity/122dfac8-8e7d-582c-a49b-12c346916b54
- **Mr Olatokunbo Faloye** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8ba7675-532c-509a-878f-ded89907e316
- **Mr Musbau Amoo** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8823d47b-8220-4fee-bb66-1e5fde5b4ec5
- **Mr Olatokunbo Faloye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1cd0eec-fa8c-4ffd-8335-dfc71503ae6d

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

1. **Mr Musbau Amoo** — beneficial owner 75% → *TOPNOTCH MANAGEMENT LIMITED*
1. **Mr Olatokunbo Faloye** — beneficial owner 100% → *TOPNOTCH MANAGEMENT LIMITED*
1. **Mr Musbau Amoo** — beneficial owner 62.5% → *TOPNOTCH MANAGEMENT LIMITED*
1. **Mr Olatokunbo Faloye** — beneficial owner 87.5% → *TOPNOTCH MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11855609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-01
- **Registered office:** 1 Skippers Close, Skippers Close, Greenhithe, DA9 9QL, England
- **SIC:** 96090

### Officers

- SYLVESTER, Samira — secretary · appointed 2019-03-01
- FALOYE, Olatokunbo — director · Nigerian · appointed 2019-03-01
- AMOO, Musbau — director · Nigerian · appointed 2019-03-01 · resigned 2022-04-08

### Beneficial owners (Persons with Significant Control)

- Mr Olatokunbo Faloye — 75–100% shares · individual PSC · United Kingdom — since 2019-03-01
- Mr Musbau Amoo — 50–75% shares · individual PSC · United Kingdom — ceased 2023-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11855609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11855609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPNOTCH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/958e0b62-e6bb-52be-acb4-b3bff4fcccd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/958e0b62-e6bb-52be-acb4-b3bff4fcccd5._

_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"._