Top Tier Investment LTD
Status not on public recordRegistered as “TOP TIER INVESTMENT LTD”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- Private Limited Company (Ltd)
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Top Tier Investment LTD
Top Tier Investment LTD is a Private Limited Company (Ltd) in Ghana. It is recorded with ORC — Office of the Registrar of Companies (Ghana) under registration number CS-top-tier-investment-ltd. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
UNIVERSITY OF HEALTH and ALLIED SCIENCES
Procurement record · Open Contracting data
Directors & ownership
Who controls Top Tier Investment LTD
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from ORC — Office of the Registrar of Companies (Ghana) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
Government contracts
Public contracts won by Top Tier Investment LTD
Top Tier Investment LTD has been awarded 1 public-sector contract from government bodies, worth GHS 65,936 in total disclosed value.
Procurement profile: Stationery & Office Supplies, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
GHS 66K
Disclosed value
2024
Active years
Ghana open-contracting data covers 2020 onward; earlier activity may exist but is not published.
Individual awards
- GHS 65,936
Supply of Stationery
University of Health and Allied Sciences · 5 December 2024
Source: Ghana Public Procurement Authority (PPA / GHANEPS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.
Network
Companies connected to Top Tier Investment LTD
Companies that won contracts from the same public buyers as Top Tier Investment LTD, in that country's open-contracting data.
- Business Crew Ventures1 shared buyer · 2 awards
- Wiss Tech Engineering1 shared buyer · 1 award
- Grace In Motion Enterprise1 shared buyer · 1 award
On the same register
More companies registered in Ghana
Companies listed next to Top Tier Investment LTD on Ghana's official register. Listed alphabetically, not by any connection between them.
- Top Turaaja Ventures
registered business name
- Top Up Pharmacy Limited
Private Limited Company (Ltd) · 18 May 2004
- Top Vision Academy
registered business name
- Top Zinabu Amadu Ventures
registered business name
- Top-Line Academy
registered business name
- Top-Notch Driving Academy
registered business name
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
Registered as a Private Limited Company (Ltd) with ORC — Office of the Registrar of Companies (Ghana), Ghana. What is this registration number? →
Confidence: High · sourced from ORC — Office of the Registrar of Companies (Ghana). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is ORC — Office of the Registrar of Companies (Ghana)?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.
What sector does Top Tier Investment LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
