03915442

unknown Company

🇬🇧 GB | Reg. 03915442 |

03915442 is a company registered in the United Kingdom, under 03915442. Directors include MRS CHERYL FRANCES MOHARM and MR EDDIE ZAKAY. Sole shareholder is TOPLAND GROUP PLC. Associated with 20 related entities, including 03555115, TOPLAND (MDL) LIMITED, and TOPLAND (NO 49) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03915442

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CHERYL FRANCES MOHARM

SECRETARY

person MR EDDIE ZAKAY

DIRECTOR

person MR SOL ZAKAY

DIRECTOR

🇬🇧 TOPLAND GROUP PLC

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03555115

🇬🇧 TOPLAND (MDL) LIMITED

🇬🇧 TOPLAND (NO 49) LIMITED

🇬🇧 04118791

🇬🇧 02895938

🇬🇧 TOPLAND (NO 31) LIMITED dissolved

🇬🇧 04889389

🇬🇧 TOPLAND SEVERN LIMITED dissolved

🇬🇧 04040025

🇬🇧 TOPLAND JUPITER (NO 1) LIMITED

🇬🇧 09149373

🇬🇧 TOPLAND MERCURY LIMITED

🇬🇧 02623421

🇬🇧 09692832

🇬🇧 02045418

🇬🇧 03690118

🇬🇧 10668460

🇬🇧 SABRA ESTATES LIMITED

🇬🇧 04410204

🇬🇧 GEP (NORTH) LIMITED dissolved