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Ghana

Top Investment Ghana Limited

Status not on public record

Registered as “TOP INVESTMENT GHANA LIMITED”

Official registry sourceGhana RGD open dataset (2019)Last verified 16 June 2026Official registry verified
Confidence: Baseline

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
How Fylings scores confidence →
Legal form
Private Limited Company (Ltd)
Incorporated
17 March 2010More Ghana companies from 2010 →
Tax ID
C0004020251 · verified 16 June 2026

At a glance

Primary sector
Finance & Investment
On the register
2010 · 16 yrs

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Top Investment Ghana Limited

Top Investment Ghana Limited is a Private Limited Company (Ltd) in Ghana. It is recorded with Ghana RGD open dataset (2019) under registration number CS052562016. The company was registered on 17 March 2010. That made it about 16 years old at the last registry check. It operates in commerce. Fylings classifies its primary sector as finance & investment. Its tax identification number is C0004020251. This record was last verified on 16 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    60% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by Ghana RGD open dataset (2019).

    Registry · Ghana RGD open dataset (2019)

Timeline span · 2010–20262 total events

Directors & ownership

Who controls Top Investment Ghana Limited

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings, not directors.

  • Edmund Nana Ofori-Teiku
    Auditor
    Named in Ghana RGD open dataset (2019) · 16 June 2026
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Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from Ghana RGD open dataset (2019) 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.

On the same register

Other companies registered in Ghana in 2010

These companies appear on Ghana's official register with the same registration year as Top Investment Ghana Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Ghana company registered in 2010 →

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)

Activity: Commerce

Registered as a Private Limited Company (Ltd) with Ghana RGD open dataset (2019), Ghana. What is this registration number? →

Confidence: Baseline · sourced from Ghana RGD open dataset (2019). 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 Ghana RGD open dataset (2019)?

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 Investment Ghana Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.