TOPLINE ESTATES LIMITED
TOPLINE ESTATES LIMITED is a private limited company registered in the United Kingdom, under 04523601, incorporated on 2 September 2002. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 23 years. Registered office address: IG11 8PD Barking, the United Kingdom. Directors include MRS NAZIA FATAMA MEMON and MRS AASIYA MOHAMED IQBAL MERCHANT. Shareholders include Mrs Aasiya Iqbal Merchant and MRS NAZIA FATAMA MEMON. Associated with 5 related entities, including 07120648, IMHA LONDON LIMITED, and RIZQ (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WIGHAM HOUSE
16-30 WAKERING ROAD
ESSEX
IG11 8PD BARKING
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Aasiya Mohamed Iqbal Merchant (director) |
| 2026-04-23 | DIRECTOR ADDED | Nazia Fatama Memon (director) |
Source Records (1)
| companieshouse | 04523601 | 2026-06-01 | open_in_new |