TOPLAND CREST LIMITED
TOPLAND CREST LIMITED is a private limited company registered in the United Kingdom, under 05373890, incorporated on 23 February 2005. The company is dissolved. Registered office address: NW7 3SA Grenville Place, the United Kingdom. Directors include MRS CHERYL FRANCES MOHARM, MR MARK SIMON KINGSTON, and MR EDDIE ZAKAY. Shareholders include Haim Judah Michael Levy and Christopher George White. 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
05373890
TOPLAND CREST LIMITED
Registered Address
B&C Associates Limited
Concorde House
NW7 3SA Grenville Place
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 | Christopher George White (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Haim Judah Michael Levy (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-05373890 | 2026-04-02 | open_in_new |