LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-03-23
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 72 Pigott Street, London, E14 7DN, England
Low
Risk
TOP CATERING LTD is a ltd registered in GB, incorporated 2019-03-23 (active).
/03
Ownership & control
Owners / controllers
- TOP CATERING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11901474
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-23
- Registered office
- 72 Pigott Street, London, E14 7DN, England
- SIC
- 56102
Officers · 1 active
- ALI, Ghazanfardirector · Portuguese · appt 2024-05-12
- AKMAL, Muhammad(resigned)director · British · appt 2023-09-26
- DABBAH, Wissam(resigned)director · Syrian · appt 2021-04-19
- WANLY, Maher Fayez(resigned)director · British · appt 2019-03-23
Beneficial owners · PSC · 1 current
- ●Mr Ghazanfar Ali75–100% sharesindividual PSC · Portugal · since 2024-05-12
- ●Mr Muhammad Akmal75–100% sharesindividual PSC · England · ceased 2024-05-12
- ●Mr Wissam Dabbah75–100% sharesindividual PSC · England · ceased 2024-02-20
- ●Mr Maher Fayez Wanly75–100% sharesindividual PSC · England · ceased 2021-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-05-04overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOP CATERING LTD. Notes are community-contributed leads, not verified facts.
Loading notes…