TOP VALLEY CORPORATION N.V.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
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Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial 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 |
|---|---|---|---|
Mazen Soliman A Fakeeh | Individual Beneficial Owner | 15/02/2015 - Present | -  |
Ammar Soliman Abdulkadir Fakeeh | Individual Beneficial Owner | 15/02/2015 - Present | - |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout TOP VALLEY CORPORATION N.V.
TOP VALLEY CORPORATION N.V. is an(a) Removed company incorporated on 07/02/2023 with the registered office located at Landhuis Joonchi, Kaya Richard J, Beaujon Z/N. 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 TOP VALLEY CORPORATION N.V.?
TOP VALLEY CORPORATION N.V. is currently Removed. It was registered on 07/02/2023 .
Where is TOP VALLEY CORPORATION N.V. located?
TOP VALLEY CORPORATION N.V. is registered at Landhuis Joonchi, Kaya Richard J, Beaujon Z/N.
What is the latest filing for TOP VALLEY CORPORATION N.V.?
The latest filing was on 08/07/2024: Removal of an overseas entity.