Toplain Limited
- Company number
- OE014675
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 18 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Jun 2017 | |
| Shayhana Ebrahim | Right To Appoint And Remove Directors Registered Overseas Entity | 4 Jul 2008 | |
| Niroshia Ali Adam | Right To Appoint And Remove Directors Registered Overseas Entity | 4 Jul 2008 |
Connections
Companies at the same address
- 126 Great Portland Street Limited (OE019031)
- Abarta Limited (OE002272)
- Accell Ventures Limited (OE030419)
- Acre House Properties Limited (OE004589)
- Akhai Properties Limited (OE007414)
- Alpha One Limited (OE010646)
- Alpha Two Limited (OE010647)
- Ammst Limited (OE003337)
- Antlex Limited (OE007048)
- Appleglass Limited (OE007386)