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TOP POTENTIAL COMPANY LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TOP POTENTIAL COMPANY LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


TOP POTENTIAL COMPANY LIMITED Business Credit Report

A Business Credit Report for TOP POTENTIAL COMPANY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP POTENTIAL COMPANY LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOP POTENTIAL COMPANY LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOP POTENTIAL COMPANY LIMITED Directors and key executives

TOP POTENTIAL COMPANY LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOP POTENTIAL COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Heming Huang Director
-
- GB

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TOP POTENTIAL COMPANY LIMITED Ownership and Group Structure

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TOP POTENTIAL COMPANY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOP POTENTIAL COMPANY LIMITED. One of of major shareholders of TOP POTENTIAL COMPANY LIMITED is HEMING HUANG, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None and HUIYAN HAO, which owns 2000000 ORDINARY shares, with a total value of 2,000,000 None.


Name Quantity Share Type Value
HEMING HUANG
8000000 ORDINARY 8000000 GBP
HUIYAN HAO
2000000 ORDINARY 2000000 GBP

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TOP POTENTIAL COMPANY LIMITED competitors:

Top 5 similar companies of TOP POTENTIAL COMPANY LIMITED are COURTIERS ASSET MANAGEMENT LIMITED, SIGMA PRIVATE OFFICE LIMITED, MARLIN CHEMICALS LIMITED, IMEX CORPORATION LIMITED, ANSAR FINANCE LTD. View and export all the competitor list of TOP POTENTIAL COMPANY LIMITED by upgrading your account here.


COURTIERS ASSET MANAGEMENT LIMITED


Revenue
13,923,467.0
Age
11 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://court***********

SIGMA PRIVATE OFFICE LIMITED


Revenue
900,173.0
Age
28 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://saracenfu***************

MARLIN CHEMICALS LIMITED


Revenue
-
Age
43 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://marlinch**************

IMEX CORPORATION LIMITED


Revenue
-
Age
3 years
Employees
11-50
Industry
View Real Estate Investment Trusts
Website
View https://im*********

ANSAR FINANCE LTD


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ansar************

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TOP POTENTIAL COMPANY LIMITED news & activities:


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Frequently Asked Questions regarding TOP POTENTIAL COMPANY LIMITED


Where is TOP POTENTIAL COMPANY LIMITED registered office?

TOP POTENTIAL COMPANY LIMITED is located at Dept 906 196 High Road Wood Green, United Kingdom.

How many people work at TOP POTENTIAL COMPANY LIMITED?

According to the latest account statement, there are currently 1 of employees working for TOP POTENTIAL COMPANY LIMITED.

What is the Business Credit Score of TOP POTENTIAL COMPANY LIMITED and how reliable is the company?

In order to check the business credit score of TOP POTENTIAL COMPANY LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOP POTENTIAL COMPANY LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOP POTENTIAL COMPANY LIMITED, you will be able to gain more insights about the TOP POTENTIAL COMPANY LIMITED payment trends.

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