SC021540

unknown Company

🇬🇧 GB | Reg. SC021540 |

SC021540 is a company registered in the United Kingdom, under SC021540. Directors include CHERYL MOHARM, MR MARK SIMON KINGSTON, and MRS CHERYL FRANCES MOHARM, and 2 others. Sole shareholder is TOPLAND (NO 34) LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER SC021540

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person CHERYL MOHARM

SECRETARY

person MR MARK SIMON KINGSTON

DIRECTOR

person MRS CHERYL FRANCES MOHARM

DIRECTOR

person MR TERENCE DAVID O'BEIRNE

DIRECTOR

person MR EDDIE ZAKAY

DIRECTOR

🇬🇧 TOPLAND (NO 34) LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03555115

🇬🇧 03776529

🇬🇧 TOPLAND (MDL) LIMITED

🇬🇧 TOPLAND (NO 49) LIMITED

🇬🇧 04118791

🇬🇧 02895938

🇬🇧 TOPLAND (NO 31) LIMITED dissolved

🇬🇧 04889389

🇬🇧 TOPLAND SEVERN LIMITED dissolved

🇬🇧 04040025

🇬🇧 TOPLAND JUPITER (NO 1) LIMITED

🇬🇧 09149373

🇬🇧 TOPLAND MERCURY LIMITED

🇬🇧 09305035

🇬🇧 02623421

🇬🇧 09692832

🇬🇧 02045418

🇬🇧 03690118

🇬🇧 10668460

🇬🇧 SABRA ESTATES LIMITED