# Tophil Holdings Limited

## Details

- **Company number:** [OE012761](https://find-and-update.company-information.service.gov.uk/company/OE012761)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 12 Jan 2023
- **Registered office:** PALM GROVE HOUSE P O BOX 438, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tan Boon Yao | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 1 Mar 2015 |  |
| Tan Boon Seng | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 21 Jan 2013 |  |
| Tan Boon Wy | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 21 Jan 2013 |  |







## Companies at the same address

- [Linford 52 Limted](/company/OE026563) (OE026563)
- [Platinum Group Services Limited](/company/OE012643) (OE012643)