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Entities
MR CHARLES RICHARD TOPHAM
unknown
Individual
MR CHARLES RICHARD TOPHAM is an individual. Holds positions at 17 companies, including 06559655, DEAKINS PARK MANAGEMENT COMPANY LIMITED, CHARLES TOPHAM & SONS TRADING LLP, HOUNDHILL ASSOCIATES LTD, GRAFMARINE LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06559655
SHAREHOLDER
🇬🇧 DEAKINS PARK MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 CHARLES TOPHAM & SONS TRADING LLP
SHAREHOLDER
🇬🇧 HOUNDHILL ASSOCIATES LTD
SHAREHOLDER
🇬🇧 GRAFMARINE LIMITED
SHAREHOLDER
🇬🇧 07099926
SHAREHOLDER
🇬🇧 05000036
SHAREHOLDER
🇬🇧 06956205
SHAREHOLDER
🇬🇧 WESTCHURCH HOMES LIMITED
SHAREHOLDER
🇬🇧 OC348718
SHAREHOLDER
🇬🇧 OC340358
SHAREHOLDER
🇬🇧 OC349058
SHAREHOLDER
🇬🇧 OC367478
SHAREHOLDER
🇬🇧 ESPA PROPERTY TRADING LLP
SHAREHOLDER
🇬🇧 03713498
SHAREHOLDER
🇬🇧 OC340359
SHAREHOLDER
🇬🇧 TREGENZA HOMES LIMITED
DIRECTOR