Who owns TOPS ACADEMY LIMITED?

In the current sources, TOPS ACADEMY LIMITED is connected to Mr Taha Hussain Ebrahim, Mr Taha Hussain Ebrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPS ACADEMY LIMITED's risk level?

WhiteIntel flags TOPS ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPS ACADEMY LIMITED appear across sources?

TOPS ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TOPS ACADEMY LIMITED

Name: TOPS ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPS ACADEMY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2009-10-13
Legal form: ltd
Activity: 85320
Registered office: 451 Moseley Road, Birmingham, West Midlands, B12 9BX

Low

Risk

TOPS ACADEMY LIMITED is a ltd registered in GB, incorporated 2009-10-13 (dissolved).

/03Ownership & control

Owners / controllers

TOPS ACADEMY LIMITED
- Mr Taha Hussain Ebrahim· beneficial owner50%· via OpenOwnership
- Mr Taha Hussain Ebrahim· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 07039653
Status: dissolved
Type: ltd
Incorporated: 2009-10-13
Registered office: 451 Moseley Road, Birmingham, West Midlands, B12 9BX
SIC: 85320

Officers · 2 active

EBRAHIM, Taha Hussain
secretary · appt 2009-10-13
EBRAHIM, Taha Hussain
director · British · appt 2009-10-13
EBRAHIM, Istiak Ali(resigned)
director · British · appt 2009-10-13

Beneficial owners · PSC · 1 current

●
Mr Taha Hussain Ebrahim
individual PSC · since 2016-10-01
25–50% 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 TOPS ACADEMY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…