TOPLAND DERWENT LIMITED
TOPLAND DERWENT LIMITED is a private limited company registered in the United Kingdom, under 04118786, incorporated on 4 December 2000. The company is dissolved. Registered office address: NW7 3SA Mill Hill, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM and MR EDDIE ZAKAY. Shareholders include Christopher George White and Haim Judah Michael Levy. 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.
Official Identifiers
Name Registry
04118786
TOPLAND DERWENT LIMITED
Registered Address
C/O B&C Associates Limited Concorde House
Grenville Place
NW7 3SA Mill Hill
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 | Sol Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Eddie Zakay (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-04118786 | 2026-04-02 | open_in_new |