TOPLAND (HG 2) LIMITED
TOPLAND (HG 2) LIMITED is a private limited company registered in the United Kingdom, under 09890152, incorporated on 26 November 2015. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 10 years. Registered office address: W1U 1QY London, the United Kingdom. Directors include NATALIA FRANCHINI GLIORSI, MR MARK SIMON KINGSTON, and MR SOL ZAKAY. Shareholders include Sir Peter Caruana and Andras Lajos Tailby-Faulkes. 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.
Official Identifiers
Name Registry
TOPLAND (HG 2) LIMITED
Registered Address
105 WIGMORE STREET
7TH FLOOR
W1U 1QY 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.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 NEW LIBERTY DIAMOND LIMITED | ? — PRES |
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Sol Zakay (director) |
| 2026-04-05 | DIRECTOR ADDED | Mark Simon Kingston (director) |
| 2026-04-05 | SECRETARY ADDED | Natalia Franchini Gliorsi (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Andras Lajos Tailby-Faulkes (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Sir Peter Caruana (shareholder) |
Source Records (2)
| companieshouse | 09890152 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-09890152 | 2026-04-02 | open_in_new |