TOPCASHBACK GROUP LIMITED

LEI: 213800196H23UBOYK176

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TOP ONLINE PARTNERS GROUP LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TOP GROUP GLOBAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

TEMERAIRE HOUSE NELSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD, Staffordshire (GB-STS), ST18 0WQ BRITAIN

Headquarters Address

TEMERAIRE HOUSE NELSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD, Staffordshire (GB-STS), ST18 0WQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

08210663

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-27 00:00:00

Recorded Date

2024-12-03 14:46:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-02-27 00:00:00

Last Update Date

2025-01-13 07:22:26

Next Renewal Date

2026-03-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

08210663