In the current sources, TOP 73 LTD is connected to Mr David Dimitrov, Mr Toncho Todorov Vasilev, Mr Galin Genchev Petkov, Mr Galin Genchev Petkov, Mr David Dimitrov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOP 73 LTD's risk level?

WhiteIntel flags TOP 73 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOP 73 LTD appear across sources?

TOP 73 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOP 73 LTD

Name: TOP 73 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOP 73 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-02-28
Legal form: ltd
Activity: 43390
Registered office: 6 Kershaw Close, Chafford Hundred, Grays, RM16 6RN, England

Low

Risk

TOP 73 LTD is a ltd registered in GB, incorporated 2019-02-28 (dissolved).

/03

Ownership & control

Owners / controllers

TOP 73 LTD
- Mr David Dimitrov· beneficial owner100%· via OpenOwnership
- Mr Toncho Todorov Vasilev· beneficial owner100%· via OpenOwnership
- Mr Galin Genchev Petkov· beneficial owner100%· via OpenOwnership
- Mr Galin Genchev Petkov· beneficial owner87.5%· via ch_psc
- Mr David Dimitrov· beneficial owner87.5%· via ch_psc
- Mr Toncho Todorov Vasilev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 11851992
Status: dissolved
Type: ltd
Incorporated: 2019-02-28
Registered office: 6 Kershaw Close, Chafford Hundred, Grays, RM16 6RN, England
SIC: 43390

Officers · 1 active

DIMITROV, David
director · Bulgarian · appt 2024-02-01
PETKOV, Galin Genchev(resigned)
director · Bulgarian · appt 2023-02-20
VASILEV, Toncho Todorov(resigned)
director · Bulgarian · appt 2019-02-28

Beneficial owners · PSC · 1 current

●
Mr David Dimitrov
individual PSC · England · since 2024-02-01
75–100% shares
●
Mr Galin Genchev Petkov
individual PSC · England · ceased 2024-02-01
75–100% shares
●
Mr Toncho Todorov Vasilev
individual PSC · United Kingdom · ceased 2022-09-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOP 73 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…