Top Known Ltd
- Dormant
- Active
- 7 years
- Real address
- 1 director
- 1 owner
- Irregular importer
No operations
Field of Operation
Summary
Top Known Ltd is a private limited company registered in England/Wales with the registration number 10771082. The company was founded seven years ago on May 15, 2017, and registered in 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.
Owners & PSC
-
Individual
- Faheem Yawer
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Faheem Yawer
- 7 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Accounts for a dormant company made up to 2024-05-31Download 2 pages pdf report
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Confirmation statement made on 2024-06-16 with no updatesDownload 3 pages pdf report
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Accounts for a dormant company made up to 2023-05-31Download 2 pages pdf report
Importer profile by HS codes
Last imported products
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