TOPLAND APEX LIMITED
TOPLAND APEX LIMITED is a private limited company registered in the United Kingdom, under 05373919, incorporated on 23 February 2005. The company is dissolved. Registered office address: E14 5GL Canary Wharf, 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
05373919
TOPLAND APEX LIMITED
Registered Address
C/O KPMG LLP
15 Canada Square
E14 5GL Canary Wharf
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 | Eddie Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Thomas Richard Betts (director) |
| 2026-04-05 | SECRETARY ADDED | Cheryl Frances Moharm (secretary) |
Source Records (1)
| companieshouse | oc-companies-gb-05373919 | 2026-04-02 | open_in_new |