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TOPIN INDUSTRY(UK) LTD. Active

Metal Accessories & Components


Contact information


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Financial statements of TOPIN INDUSTRY(UK) LTD.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N


TOPIN INDUSTRY(UK) LTD. Business Credit Report

A Business Credit Report for TOPIN INDUSTRY(UK) LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOPIN INDUSTRY(UK) LTD., 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

TOPIN INDUSTRY(UK) LTD.

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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

TOPIN INDUSTRY(UK) LTD. Directors and key executives

TOPIN INDUSTRY(UK) LTD. currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOPIN INDUSTRY(UK) LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


50

Top

50

Operational

Employee Job Title Email Phone Country
Tong Fu General Manager
-
- GB
Zhongkun Yi Business Executive
-
- GB

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TOPIN INDUSTRY(UK) LTD. Ownership and Group Structure

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TOPIN INDUSTRY(UK) LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TOPIN INDUSTRY(UK) LTD.. One of of major shareholders of TOPIN INDUSTRY(UK) LTD. is LI LIU, which owns 25000 ORDINARY shares, with a total value of 25,000 None and ZHONGKUN YI, which owns 22500 ORDINARY shares, with a total value of 22,500 None and MOUHSSINE SAQUAQUE, which owns 2500 ORDINARY shares, with a total value of 2,500 None.


Name Quantity Share Type Value
LI LIU
25000 ORDINARY 25000 GBP
ZHONGKUN YI
22500 ORDINARY 22500 GBP
MOUHSSINE SAQUAQUE
2500 ORDINARY 2500 GBP

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TOPIN INDUSTRY(UK) LTD. competitors:

Top 5 similar companies of TOPIN INDUSTRY(UK) LTD. are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of TOPIN INDUSTRY(UK) LTD. by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://sec-on***********

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TOPIN INDUSTRY(UK) LTD. news & activities:


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Frequently Asked Questions regarding TOPIN INDUSTRY(UK) LTD.


Where is TOPIN INDUSTRY(UK) LTD. registered office?

TOPIN INDUSTRY(UK) LTD. is located at 15 Neptune Court, United Kingdom.

How many people work at TOPIN INDUSTRY(UK) LTD.?

According to the latest account statement, there are currently 2 of employees working for TOPIN INDUSTRY(UK) LTD..

What is the Business Credit Score of TOPIN INDUSTRY(UK) LTD. and how reliable is the company?

In order to check the business credit score of TOPIN INDUSTRY(UK) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOPIN INDUSTRY(UK) LTD. pay their invoices on time?

By requesting a Business Credit Report for TOPIN INDUSTRY(UK) LTD, you will be able to gain more insights about the TOPIN INDUSTRY(UK) LTD. payment trends.

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