Toplaw Trustees Limited
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 1 owner
- St Helier
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 01, 2023
2 companies registered at the address, less than ten
No directors reported
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in St Helier
Field of Operation
None Supplied
00000
136364 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Toplaw Trustees Limited is a overseas entity registered in United Kingdom with the registration number OE021089. The company was founded two years ago on February 01, 2023, and registered at JE4 8ZJ, Jersey, St Helier, P O Box 761 Ordnance House, 31 Pier Road. The address is probably real as only two companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has one owner 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.
Owners & PSC
-
Corporate
- 3 years
- 28
- 25%+
-
Resident of United Kingdom
Started on 2022-08-01
Also participates in 28 other companies.
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 31 january 2025 no changeDownload 1 page pdf report
-
Update statement made on 31ST january 2024 with changesDownload 1 page pdf report
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Registration of an overseas entityDownload 4 pages pdf report
See all events
FAQ about Toplaw Trustees Limited
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