DOSSIERS / TOP GLOBAL BRAND LTD
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Company dossier

TOP GLOBAL BRAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-21
KYBE ID: GB-SC856197 · SC856197 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP GLOBAL BRAND LTD
uk_ch
SC856197
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-21
uk_ch
142A FERRY ROAD, EDINBURGH, EH6 4NX
uk_ch
47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 related
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Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

999 GROUP LTDactiveAG (SCOTLAND) LIMITEDactiveAHIR HOLDING LIMITEDactiveALBION GROCER LTDactiveAMR SCOT LIMITEDactiveASTERION FILMS LIMITEDactiveATHOLL FORECOURT LIMITEDactiveATR REPAIRS DOMESTIC & COMMERCIAL LTDactiveBATRA PROPERTY HOLDINGS LIMITEDactiveBEN STORE LIMITEDactiveBONESS CONV STORE LIMITEDactiveBUBBLE TEA EDIN LIMITEDactiveBUILDWORXX LIMITEDactiveCEDAR VILLA GUEST HOUSE LTDactiveCJR ROOFING AND BUILDING LTDactiveCM HANDYMAN LTDactiveCOCO MONGOL ACCOUNTANTS LIMITEDactiveCRYSTAL HOSPITALITY SERVICES LTDactiveCRYSTAL LINEN SOLUTIONS LTDactiveDINO PROPERTY MANAGEMENT LIMITEDactive

+73 more

People with significant control

1 people
NameRoleFromSource
Mr Aftab Ahmadbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100