TOPLEY INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2013-05-17 | Reg. 08532906 | Data as of 2026-06-01

82990 - Other business support service activities n.e.c.

TOPLEY INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 08532906, incorporated on 17 May 2013. 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 13 years. Registered office address: BL9 9SW Bury, the United Kingdom. Directors include MR ARIF IMRAN KHALIQ. Sole shareholder is MR ARIF IMRAN KHALIQ. Associated with 10 related entities, including BLACKFORD TRADING ESTATE LTD, LAKEWOOD DEVELOPMENTS NW LTD, and ATRIUM CAPITAL GROUP LTD. 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 08532906

Registered Address

ATRIUM HOUSE
MANCHESTER ROAD
BL9 9SW BURY
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR ARIF IMRAN KHALIQ

DIRECTOR

person MR ARIF IMRAN KHALIQ

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 BLACKFORD TRADING ESTATE LTD

🇬🇧 LAKEWOOD DEVELOPMENTS NW LTD

🇬🇧 ATRIUM CAPITAL GROUP LTD

🇬🇧 SHAWBROOK HOLDINGS NW LTD

🇬🇧 LOW WOOD COMMERCIAL WAREHOUSE LTD

🇬🇧 OASIS INVESTMENTS MCR LTD

🇬🇧 LANCASHIRE PROPERTY GROUP NW LTD

🇬🇧 AF CAPITAL LTD

🇬🇧 WHITTAKER HOLDINGS NW LTD

🇬🇧 RIVERSIDE BUSINESS PARK MCR LTD

Change Log (1)

Date	Change	Details
2026-04-24	DIRECTOR ADDED	Arif Imran Khaliq (director)

Source Records (1)

companieshouse

08532906

2026-06-01

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