CUBA TOPCO LIMITED
CUBA TOPCO LIMITED is a private limited company registered in the United Kingdom, under 14422104, incorporated on 17 October 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: M17 1FQ Manchester, the United Kingdom. Directors include MR ANIL KUMAR RANDEV and MRS PUJA RANDEV. Sole shareholder is MRS ANITA RANDEV. Associated with 13 related entities, including 05489586, LUXURY FASHION HOLDINGS LIMITED, and CUBA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BUILDING 1, THINK PARK MOSLEY ROAD
TRAFFORD PARK
M17 1FQ MANCHESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14422104 | 2026-06-01 | open_in_new |