JASMINE TRADING LIMITED
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Carole Torz | Individual Beneficial Owner | 05/07/1994 - Present | - |
Carole Torz | Individual Beneficial Owner | 06/07/1994 - Present | - |
Paul Torz | Individual Beneficial Owner | 05/07/1994 - Present | - |
Paul Torz | Individual Beneficial Owner | 06/07/1994 - Present | - |
Persons with Significant Control
No PSC data available.
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About JASMINE TRADING LIMITED
JASMINE TRADING LIMITED is an(a) Registered company incorporated on 25/01/2023 with the registered office located at Suite 4 2nd Floor, The West Wing Montarik House, 3 Bedlam Court, Gibraltar GX11 1AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of JASMINE TRADING LIMITED?
JASMINE TRADING LIMITED is currently Registered. It was registered on 25/01/2023 .
Where is JASMINE TRADING LIMITED located?
JASMINE TRADING LIMITED is registered at Suite 4 2nd Floor, The West Wing Montarik House, 3 Bedlam Court, Gibraltar GX11 1AA.
What is the latest filing for JASMINE TRADING LIMITED?
The latest filing was on 10/11/2025: Update statement made on 10 november 2025 no change.