---
title: "TOP SPEED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed461eae-71ca-5f39-b67b-70f61eee5667
json: https://whiteintel.dev/api/public/dossier/ed461eae-71ca-5f39-b67b-70f61eee5667
identifier: oo:GB-COH-11806777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP SPEED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11806777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed461eae-71ca-5f39-b67b-70f61eee5667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed461eae-71ca-5f39-b67b-70f61eee5667  

## Ownership & control

### Owners / controllers

- **Miss Romelia Enache** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffde4052-05ca-544a-88b4-fe2c6da195ae
- **Mr Marius Moise** (beneficial owner) — 100% — https://whiteintel.dev/entity/91de7a41-a076-5335-9e0d-b108e8ae20fc
- **Mr Marius Moise** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58ed0a8b-5ad8-40c5-aa24-2780cbf75dcb
- **Miss Romelia Enache** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c52d5b48-b98a-4f91-8b73-849ba97c23c9

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11806777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** 44 Stretton Close, Rugby, CV23 0YD, England
- **SIC:** 49410

### Officers

- MOISE, Marius — director · Romanian · appointed 2019-02-05
- ENACHE, Romelia — director · Romanian · appointed 2019-03-01 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Marius Moise — 75–100% shares · individual PSC · England — since 2019-02-05
- Miss Romelia Enache — 25–50% shares · individual PSC · England — ceased 2024-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11806777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11806777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP SPEED LTD**. Human view: https://whiteintel.dev/entity/ed461eae-71ca-5f39-b67b-70f61eee5667 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed461eae-71ca-5f39-b67b-70f61eee5667._

_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"._