---
title: "BANBURY TOPS NAILS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b36a363f-e9e5-5b1f-bca0-bc95fac83afc
json: https://whiteintel.dev/api/public/dossier/b36a363f-e9e5-5b1f-bca0-bc95fac83afc
identifier: oo:GB-COH-14013117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANBURY TOPS NAILS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14013117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b36a363f-e9e5-5b1f-bca0-bc95fac83afc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b36a363f-e9e5-5b1f-bca0-bc95fac83afc  

## Ownership & control

### Owners / controllers

- **Mr Thai Cuong Tran** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d744cc9-1a76-5ffd-a000-d13b3788d616

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

1. **Mr Thai Cuong Tran** — beneficial owner 100% → *BANBURY TOPS NAILS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14013117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-30
- **Registered office:** 8b Ellingfort Road, London, E8 3PA, United Kingdom
- **SIC:** 96020

### Officers

- TRAN, Thai Cuong — director · British · appointed 2022-03-30

### Beneficial owners (Persons with Significant Control)

- Mr Thai Cuong Tran — 75–100% shares · individual PSC · United Kingdom — since 2022-03-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14013117
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14013117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANBURY TOPS NAILS LTD**. Human view: https://whiteintel.dev/entity/b36a363f-e9e5-5b1f-bca0-bc95fac83afc · Structured JSON: https://whiteintel.dev/api/public/dossier/b36a363f-e9e5-5b1f-bca0-bc95fac83afc._

_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"._