TOPLAND PORTFOLIO NO.1 LIMITED
TOPLAND PORTFOLIO NO.1 LIMITED is a private limited company registered in the United Kingdom, under 04191312, incorporated on 30 March 2001. The company is dissolved. Registered office address: NW7 3SA London, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM and MR EDDIE ZAKAY. Shareholders include Haim Judah Michael Levy and Christopher George White. 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
04191312
TOPLAND PORTFOLIO NO.1 LIMITED
Registered Address
C/O B&C ASSOCIATES LIMITED
Concorde House Grenville Place Mill Hill
NW7 3SA 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 (3)
| 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) |
Source Records (1)
| companieshouse | oc-companies-gb-04191312 | 2026-04-02 | open_in_new |