Back to search

Company profile

TOP TIE TRADING (UK) LIMITED

active • ltd • 17skylines Village 17skylines Village, Limeharbour, London, E14 9TS, England

Company no.04292567Officers8Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04292567
Company Status
active
Type
ltd
Date Of Creation
2001-09-24
Registered Office
17skylines Village 17skylines Village, Limeharbour, London, E14 9TS, England
Sic Codes
wholesale of clothing and footwear

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
SHI, Hefeng Resigned27 Mar 20262 Months
SHAN, Zulin Resigned27 Mar 20262 Months
CHEN, Lin Resigned27 Mar 20262 Months
Accounts Submitted28 Dec 20255 Months
Accounts Submitted23 Sep 20258 Months
Confirmation Statement Submitted21 May 20251 Year
Accounts Submitted27 Dec 20241 Year
Accounts Submitted20 Sep 20241 Year
CHEN, Lin Appointed12 Sep 200916 Years
CHEN, Lin Appointed16 Nov 200124 Years
SHI, Hefeng Appointed16 Nov 200124 Years
SHAN, Zulin Appointed16 Nov 200124 Years

Documents

Public filing documents and direct PDF links where available.

No records available.