Top Known Ltd

  • Dormant
  • Active
  • 8 years
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • E-commerce

Field of Operation

Wholesale of textiles
46410 5454 companies
Wholesale of household goods (other than musical instruments) n.e.c.
46499 7505 companies
Retail sale via mail order houses or via Internet
47910 203927 companies
Other business support service activities n.e.c.
82990 238995 companies

Social media

linkedin↗ instagram↗ facebook↗ youtube↗

Summary

Top Known Ltd is a private limited company registered in England/Wales with the registration number 10771082. The company was founded eight years ago on May 15, 2017, and registered at IG11 0EL, England, Barking, Essex, Unit 7 Buzzard Creek Industrial Estate, River Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the wholesale of textiles, the wholesale of household goods (other than musical instruments) n.e.c., the retail sale via mail order houses or via internet, the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

The company is a irregular importer, with its top import category being Various textile products, sets, used clothing, and rags, totaling 2 months of imports. The last import operation was conducted on January 01, 2018.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Faheem Yawer
  • 8 years
  • 75%+

Managers

  • Faheem Yawer
  • 8 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-05-31
  2. Confirmation statement made on 2024-06-16 with no updates
  3. Accounts for a dormant company made up to 2023-05-31
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1987 UK B2B buyers of various textile products, sets, used clothing, and rags.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Marvel X Ltd
imports various textile products, sets, used clothing, and rags
  • Small
  • Active
  • 20 years
  • 7 employees
  • £1,350,298 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Polystrop Ltd
imports various textile products, sets, used clothing, and rags
  • Small
  • Holding
  • Active
  • 47 years
  • 22 employees
  • £588,699 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Brickshill Enterprises Uk Ltd
imports various textile products, sets, used clothing, and rags
  • Small
  • Active
  • 8 years
  • 1 employee
  • £55,805 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
Police Resources International Ltd
imports various textile products, sets, used clothing, and rags
  • Small
  • Active
  • 27 years
  • 7 employees
  • £7,146,046 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter

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