TOPLAND COL LIMITED
TOPLAND COL LIMITED is a private limited company registered in the United Kingdom, under 04118783, incorporated on 4 December 2000. The company is dissolved. Registered office address: L2 5RH Liverpool, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM, MR THOMAS RICHARD BETTS, and MR EDDIE ZAKAY. Associated with 20 related entities, including 03555115, TOPLAND (NO 49) LIMITED, and 04118791. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
04118783
TOPLAND COL LIMITED
Registered Address
C/O BDO LLP
5 Temple Square Temple Street
L2 5RH Liverpool
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Eddie Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Thomas Richard Betts (director) |
| 2026-04-05 | SECRETARY ADDED | Cheryl Frances Moharm (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Christopher George White (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Haim Judah Michael Levy (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-04118783 | 2026-04-02 | open_in_new |