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TOPSTONE HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-04-11 | Reg. 14039097 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

TOPSTONE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 14039097, incorporated on 11 April 2022. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 4 years. Registered office address: E10 5PW London, the United Kingdom. Directors include MR TASHFEEN IMTIAZ and MR MOHAMMED MAJID SHAFIQ. Shareholders include Mrs Tasnim Mahomed and Mr Fazil Mahomed. Associated with 12 related entities, including CAPITAL LETTING & MANAGEMENT LTD, CAPITAL SOCIAL CARE & HOUSING LIMITED, and 14909126. 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 14039097

Registered Address

316 HIGH ROAD LEYTON
E10 5PW 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
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 14039097 2026-06-01 open_in_new
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