---
title: "TOPLAND (NO. 24) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac19dbdf-6822-5f4c-b618-b635df5d7cd0
json: https://whiteintel.dev/api/public/dossier/ac19dbdf-6822-5f4c-b618-b635df5d7cd0
identifier: oo:GB-COH-09044416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPLAND (NO. 24) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09044416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac19dbdf-6822-5f4c-b618-b635df5d7cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac19dbdf-6822-5f4c-b618-b635df5d7cd0  

## Ownership & control

### Owners / controllers

- **Mr Haim Judah Michael Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d7231ea-6343-5e0c-ba24-90468a19a181
- **Mr Christopher George White** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b301f52-754a-51eb-99b0-d08db524bf00
- **Andras Lajos Tailby-Faulkes** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f5fcc3a-aba1-5caa-a1e5-b37fabbf36ed
- **Sir Peter Caruana** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e3a5ea9-d1b2-5ad1-b15f-650e22f71480
- **Andras Lajos Tailby-Faulkes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a61c95ed-06de-4f11-8e00-f48e18362e52
- **Mr Christopher George White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d008c02-9b33-4d1e-895e-fc539b51716d
- **Mr Haim Judah Michael Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0f7296a-a9a5-494a-a8ca-00dc82b90e06
- **Sir Peter Caruana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1addbbcb-89c1-4ea5-ac96-02127269a015

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

1. **Mr Haim Judah Michael Levy** — beneficial owner 100% → *TOPLAND (NO. 24) LIMITED*
1. **Mr Christopher George White** — beneficial owner 100% → *TOPLAND (NO. 24) LIMITED*
1. **Andras Lajos Tailby-Faulkes** — beneficial owner 100% → *TOPLAND (NO. 24) LIMITED*
1. **Sir Peter Caruana** — beneficial owner 100% → *TOPLAND (NO. 24) LIMITED*
1. **Andras Lajos Tailby-Faulkes** — beneficial owner 87.5% → *TOPLAND (NO. 24) LIMITED*
1. **Mr Christopher George White** — beneficial owner 87.5% → *TOPLAND (NO. 24) LIMITED*
1. **Mr Haim Judah Michael Levy** — beneficial owner 87.5% → *TOPLAND (NO. 24) LIMITED*
1. **Sir Peter Caruana** — beneficial owner 87.5% → *TOPLAND (NO. 24) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09044416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-16
- **Registered office:** 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
- **SIC:** 82990

### Officers

- GLIORSI, Natalia Franchini — secretary · appointed 2022-09-01
- KINGSTON, Mark Simon — director · British · appointed 2014-05-16
- SANDERSON, David Emerson Howard — director · British · appointed 2023-01-03
- MOHARM, Cheryl Frances — secretary · appointed 2014-05-16 · resigned 2022-09-01
- JONES, Richard William — director · British · appointed 2014-05-16 · resigned 2015-07-09
- MOHARM, Cheryl Frances — director · British · appointed 2014-05-16 · resigned 2023-01-03
- ZAKAY, Eddie — director · British · appointed 2014-05-16 · resigned 2026-06-26
- ZAKAY, Sol — director · British · appointed 2014-05-16 · resigned 2026-06-26

### Beneficial owners (Persons with Significant Control)

- Andras Lajos Tailby-Faulkes — 75–100% shares · individual PSC · Monaco — since 2023-12-19
- Sir Peter Caruana — 75–100% shares · individual PSC · England — since 2020-12-01
- Mr Haim Judah Michael Levy — 75–100% shares · individual PSC · Gibraltar — ceased 2023-12-19
- Mr Christopher George White — 75–100% shares · individual PSC · Gibraltar — ceased 2020-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09044416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09044416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLAND (NO. 24) LIMITED**. Human view: https://whiteintel.dev/entity/ac19dbdf-6822-5f4c-b618-b635df5d7cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac19dbdf-6822-5f4c-b618-b635df5d7cd0._

_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"._