# Topland Blue Diamond Limited

## Details

- **Company number:** [OE026175](https://find-and-update.company-information.service.gov.uk/company/OE026175)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 14 Feb 2023
- **Registered office:** PALM GROVE HOUSE PO BOX 438, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Haim Judah Michael Levy | significant-influence-or-control-registered-overseas-entity | 17 Nov 2006 | 19 Dec 2023 |
| 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 |




## Owned by

Topland Blue Diamond Limited → [Topland Delta Limited](/company/04491125)





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