TOP ALLIANCE GROUP LTD
Significant control: Tauqeer Basharat (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Top Alliance Group Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOP ALLIANCE GROUP LTD is an active (proposal to strike off) private limited company (company number 10618937) incorporated on 14 February 2017, registered in Manchester. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,581 companies in non-specialised wholesale trade in Manchester with filed accounts; the median reports net assets of £1,000 and is 5 years old.
Ownership and control
- Mr Tauqeer Basharat
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Muneeb Iftikhar
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Muneeb Iftikhar
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 February 20179 yrs ago
- First accounts due
- 14 November 20182905 days overdue
- Confirmation statement due
- 28 February 2027in 123 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 80100
- Private security activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 14 February 2017
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 123 days
- First accounts due2905 days overdue
- Incorporated
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- SALT GEMS LTDBolton · inc. Feb 2017
- LG GIFTS WHOLESALE LTDRochdale · inc. Feb 2017
- ALEX SUPPLIES LIMITEDManchester · inc. Jan 2017
All companies incorporated on 14 February 2017 · in Feb 2017.
Reminders for TOP ALLIANCE GROUP LTD
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