Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

TOPLINE MOTORS LTD (15189039) is an active Private Limited Company located in RUISLIP,. It was incorporated 1 year ago in 05 Oct 2023. It's nature of business is Sale of used cars and light motor vehicles.

Company info

Name: TOPLINE MOTORS LTD
Number: 15189039
Status: Active
Company category: Private Limited Company
Registered address: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON, , HA4 7AE
5,325 companies with same address
Incorporated on: 05 Oct 2023 (1 year ago)
Nature of business:
45112 — Sale of used cars and light motor vehicles
Data updated on: 02.12.2024

Persons with significant control


  Name Status Location   Notified on
Mr Qais Azimi Active London Born in February 1993 05 Oct 2023
Type: Individual Person
Correspondence address: 17 King Edwards Road, Ruislip, London, 2nd Floor, College House, HA4 7AE
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/10
Due by: 05 Jul 2025
According to the Companies House, the company registration number is 15189039.
As of 02 Dec 2024, the status of TOPLINE MOTORS LTD is Active.
According to the Companies House, TOPLINE MOTORS LTD was incorporated on 05 Oct 2023.
According to the Companies House, TOPLINE MOTORS LTD registered office address is 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, HA4 7AE.
TOPLINE MOTORS LTD business activity is 45112 - Sale of used cars and light motor vehicles.