Torremar Enterprises Ltd

  • Registered
  • Unreported
  • Holding
  • 2 years
  • Real address
  • No directors
  • 4 owners

Field of Operation

None Supplied
00000 136262 companies

Summary

Torremar Enterprises Ltd is a overseas entity registered in United Kingdom with the registration number OE022337. The company was founded two years ago on February 02, 2023, and registered at Virgin Islands, British, Road Town, Tortola, Trident Trust Company Bvi Limited Trident Chambers, PO BOX 146. The address is probably real as only five companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has four 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

  • Laskaridi Aikaterini
  • 1 year
  • psc
  • First Island Directors Ltd
  • 7 years
  • 16
  • psc
  • First Island Trustees Ltd
  • 10 years
  • 47
  • 25%+
  • Laskaridis Athanasios
  • 10 years
  • 11
  • psc

Managers

Advanced people report

Last reports

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* may contain a full shareholder list

Last news

  1. Update statement made on 01 february 2025 with changes
  2. Update statement made on 1ST february 2024 no change
  3. Registration of an overseas entity
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FAQ about Torremar Enterprises Ltd

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