TOP 123 LTD
TOP 123 LTD is a private limited company registered in the United Kingdom, under 15645418, incorporated on 14 April 2024. The company is currently active. Operates in the non-specialised wholesale of food, beverages and tobacco sector (SIC 46390). The company has been operating for 2 years. Registered office address: W2 1QN London, the United Kingdom. Directors include MR. XIONGDI HE. Sole shareholder is MR XIONGDI HE. Associated with 9 related entities, including ASIAN FOOD LIMITED, LORRIANE.LEE.VINTAGE LTD, and PIPY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 NORFOLK PLACE
W2 1QN 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 Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-08 | DIRECTOR ADDED | Xiongdi, Mr. He (director) |
| 2026-04-08 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 15645418 | 2026-04-30 | open_in_new |