OpenCompanies

Topland Blue Diamond Limited

Company number
OE026175
Status
Active
Type
Overseas Entity
Incorporated
14 Feb 2023

Registered office

Palm Grove House Po Box 438
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Line Trust Corporation 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		 17 Nov 2006 25 Oct 2023
Haim Judah Michael Levy Significant Influence Or Control Registered Overseas Entity 17 Nov 2006 19 Dec 2023
Andras Lajos Tailby-Faulkes Significant Influence Or Control Registered Overseas Entity 19 Dec 2023
Topland Delta Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity		 25 Oct 2023
Peter Richard Caruana Significant Influence Or Control Registered Overseas Entity 3 Nov 2020
Line Trust Corporation 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		 17 Nov 2006

Connections

Owned by

Topland Blue Diamond Limited → Topland Delta Limited

Companies at the same address

Data