Who owns TOPSHAM SAN LIMITED?

In the current sources, TOPSHAM SAN LIMITED is connected to Galip Suncak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPSHAM SAN LIMITED's risk level?

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

Where does TOPSHAM SAN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TOPSHAM SAN LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-06-24
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 11 HOLLAND PARK, EXETER, EX2 7JE

Low

Risk

TOPSHAM SAN LIMITED is a Private Limited Company registered in GB, incorporated 2025-06-24 (active).

/03Ownership & control

Owners / controllers

TOPSHAM SAN LIMITED
- Galip Suncak· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

24 Mar 2027Companies House
Accounts due
07 Jul 2026Companies House
Confirmation statement overdue
24 Jun 2025Companies House
Registered

/05Company profileCompanies House register

Company no.: 16538379
Status: Active
Type: Private Limited Company
Incorporated: 2025-06-24
Registered office: 11 HOLLAND PARK, EXETER, EX2 7JE
SIC: 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-03-24
Confirmation stmt due: 2026-07-07overdue

/ Community notesFREE

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

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