TOUPIE HOLDINGS LIMITED
TOUPIE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 10781319, incorporated on 20 May 2017. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 9 years. Registered office address: LE8 4GQ Leicester, the United Kingdom. Directors include MR IMTIAZ AHMED OSMAN. Sole shareholder is Mrs Nafisa Bhana. Associated with 20 related entities, including GENO INVESTMENTS LIMITED, KASAMA INVESTMENTS LTD, and 04297596. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 LEICESTER ROAD
BLABY
LE8 4GQ LEICESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-11 | DIRECTOR ADDED | Imtiaz Ahmed Osman (director) |
Source Records (1)
| companieshouse | 10781319 | 2026-06-01 | open_in_new |