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TOPSPOT ESTATES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-18 | Reg. 12678890 | Data as of 2026-06-01
99999 - Dormant Company

TOPSPOT ESTATES LTD is a private limited company registered in the United Kingdom, under 12678890, incorporated on 18 June 2020. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 5 years. Registered office address: N15 6AX London, the United Kingdom. Directors include MR MORRIS TESLER. Sole shareholder is M & K NOMINEE DIRECTORS LTD. Associated with 20 related entities, including 03786067, 02796341, and 03861157. 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 12678890

Registered Address

43 WELLINGTON AVENUE
N15 6AX 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

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 03786067
🇬🇧 02796341
🇬🇧 03861157
🇬🇧 02795803
🇬🇧 03291622
🇬🇧 MAZEL FINE LTD
🇬🇧 PATH ESTATES LTD
🇬🇧 12537896
🇬🇧 MAZEL STAR LTD
🇬🇧 03219591
🇬🇧 02777550
🇬🇧 02815885
🇬🇧 RUBYFINE LTD
🇬🇧 TEMK LTD
🇬🇧 02757263
🇬🇧 02756278
🇬🇧 02758634
🇬🇧 GALITA LTD

Source Records (1)

companieshouse 12678890 2026-06-01 open_in_new
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