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TOP TIER BRIDGING LOANS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-05-31 | Reg. 12026308 | Data as of 2026-04-06
64999 - Financial intermediation not elsewhere classified

TOP TIER BRIDGING LOANS LTD is a private limited company registered in the United Kingdom, under 12026308, incorporated on 31 May 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: W2 1HY London, the United Kingdom. Directors include MR DANIEL MAURICE SOFIZADE. Sole shareholder is MR DANIEL MAURICE SOFIZADE. Associated with 8 related entities, including CROUCH END INVESTMENTS LTD, ARDEN PROPERTY LTD., and 45 TALBOT ROAD FREEHOLDS 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 12026308

Registered Address

10 LONDON MEWS
PADDINGTON
W2 1HY LONDON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 12026308 2026-04-06 open_in_new
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