Topland Blue Diamond Limited

  • Registered
  • Unreported
  • Holding
  • 2 years
  • Virtual address
  • No directors
  • 3 owners

Field of Operation

None Supplied
00000 136283 companies

Summary

Topland Blue Diamond Limited is a overseas entity registered in United Kingdom with the registration number OE026175. The company was founded two years ago on February 14, 2023, and registered at Virgin Islands, British, Tortola, Palm Grove House PO BOX 438, Road Town. The address is probably virtual as thirty four companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Tailby-faulkes Andras Lajos
  • 1 year
  • 64
  • psc
  • Topland Delta Ltd
  • 1 year
  • 25%+
  • Caruana Peter Richard
  • 4 years
  • 3
  • psc

Managers

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Last reports

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* may contain a full shareholder list

Last news

  1. Update statement made on 13 february 2025 with changes
  2. Update statement made on 13TH february 2024 with changes
  3. Registration of an overseas entity
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FAQ about Topland Blue Diamond Limited

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