TOPLAIN LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
Sovereign Trustees Limited | Corporate Entity Beneficial Owner | 31/05/2017 - Present | 69 |
Sovereign Trustees Limited | Corporate Entity Beneficial Owner | 01/06/2017 - Present | 69  |
Miss Niroshia Ali Adam | Individual Beneficial Owner | 03/07/2008 - Present | 14 |
Miss Niroshia Ali Adam | Individual Beneficial Owner | 04/07/2008 - Present | 14 |
Shayhana Ebrahim | Individual Beneficial Owner | 03/07/2008 - Present | 2 |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
CopyAbout TOPLAIN LIMITED
TOPLAIN LIMITED is an(a) Registered company incorporated on 18/01/2023 with the registered office located at Third Floor, 10 Finch Road, Douglas IM1 2PT. 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 TOPLAIN LIMITED?
TOPLAIN LIMITED is currently Registered. It was registered on 18/01/2023 .
Where is TOPLAIN LIMITED located?
TOPLAIN LIMITED is registered at Third Floor, 10 Finch Road, Douglas IM1 2PT.
What is the latest filing for TOPLAIN LIMITED?
The latest filing was on 19/01/2026: Update statement made on 17 january 2026 with changes.