TOP REGISTER LIMITED
Dormant Company
TOP REGISTER LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Full company profile for TOP REGISTER LIMITED (16147435), an active company based in Doncaster, United Kingdom. Incorporated 20 Dec 2024. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abu Bakar, Moosa | Director | Canadian | United Arab Emirates | 31 Dec 2025 | Active |
| Nuala Thornton | Director | British | England | 20 Dec 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Moosa Abu Bakar
Canadian
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Trust
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Firm
Secretaries Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Nuala Thornton
British
- Significant Influence Or Control
Mr Ashraf Ibrahim
Ceased 15 Dec 2025
Mr Ala Mohammad Mustafa Awwad
Ceased 31 Dec 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jan 2026 | Officers | Change to director Abu Bakar Moosa on 1 Jan 2026 | |
| 2 Jan 2026 | Persons With Significant Control | Change to Abu Bakar Moosa as a person with significant control on 1 Jan 2026 | |
| 2 Jan 2026 | Officers | Appointment of Mr Moosa Abu Bakar as director on 31 Dec 2025 | |
| 1 Jan 2026 | Officers | Termination of Moosa Abu Bakar as director on 1 Jan 2026 | |
| 1 Jan 2026 | Confirmation Statement | Confirmation statement made on 1 Jan 2026 with updates |
Change to director Abu Bakar Moosa on 1 Jan 2026
Change to Abu Bakar Moosa as a person with significant control on 1 Jan 2026
Appointment of Mr Moosa Abu Bakar as director on 31 Dec 2025
Termination of Moosa Abu Bakar as director on 1 Jan 2026
Confirmation statement made on 1 Jan 2026 with updates
Recent Activity
Latest Activity
Change to director Abu Bakar Moosa on 1 Jan 2026
3 months ago on 3 Jan 2026
Change to Abu Bakar Moosa as a person with significant control on 1 Jan 2026
3 months ago on 2 Jan 2026
Appointment of Mr Moosa Abu Bakar as director on 31 Dec 2025
3 months ago on 2 Jan 2026
Termination of Moosa Abu Bakar as director on 1 Jan 2026
3 months ago on 1 Jan 2026
Confirmation statement made on 1 Jan 2026 with updates
3 months ago on 1 Jan 2026
