TOPLAND PEAKS LIMITED
TOPLAND PEAKS LIMITED is a private limited company registered in the United Kingdom, under 04040651, incorporated on 25 July 2000. The company is dissolved. Registered office address: W1U 7EU London, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MR EDDIE ZAKAY. Shareholders include Christopher George White and Haim Judah Michael Levy. Associated with 20 related entities, including 03555115, 03776529, and TOPLAND (MDL) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
04040651
TOPLAND PEAKS LIMITED
Registered Address
55 Baker Street
W1U 7EU London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Sol Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Eddie Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Mark Simon Kingston (director) |
| 2026-04-05 | SECRETARY ADDED | Cheryl Frances Moharm (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Haim Judah Michael Levy (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Christopher George White (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-04040651 | 2026-04-02 | open_in_new |