NALA AFFLELOU TOPCO LIMITED
NALA AFFLELOU TOPCO LIMITED is a private limited company registered in the United Kingdom, under 14818934, incorporated on 21 April 2023. 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: SW1W 0DH London, the United Kingdom. Directors include AZTEC FINANCIAL SERVICES (UK) LIMITED, MR MANDEEP SINGH PANESAR, and MR GRAHAM ROBERT TESTER, and 1 other. Sole shareholder is Mr Lyndon Lea. Associated with 20 related entities, including IRIS MASTER HOLDCO LIMITED, GPINVEST UK REAL ESTATE LTD, and MOSSELEN HOLDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8-10 GROSVENOR GARDENS
SW1W 0DH 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Graham Robert Tester (director) |
| 2026-04-16 | DIRECTOR ADDED | Mandeep Singh Panesar (director) |
| 2026-04-16 | DIRECTOR ADDED | Paul James Totman (director) |
Source Records (1)
| companieshouse | 14818934 | 2026-06-01 | open_in_new |