TOPLAND BLUE DIAMOND LIMITED
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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 |
|---|---|---|---|
Line Trust Corporation Limited | Corporate Entity Beneficial Owner | 16/11/2006 - Present | 159 |
Line Trust Corporation Limited | Corporate Entity Beneficial Owner | 17/11/2006 - 25/10/2023 | 159  |
Line Trust Corporation Limited | Corporate Entity Beneficial Owner | 17/11/2006 - Present | 159 |
Haim Judah Michael Levy | Individual Beneficial Owner | 16/11/2006 - Present | 18 |
Haim Judah Michael Levy | Individual Beneficial Owner | 17/11/2006 - 19/12/2023 | 18 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout TOPLAND BLUE DIAMOND LIMITED
TOPLAND BLUE DIAMOND LIMITED is an(a) Registered company incorporated on 14/02/2023 with the registered office located at Palm Grove House PO BOX 438, Road Town, Tortola. 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 TOPLAND BLUE DIAMOND LIMITED?
TOPLAND BLUE DIAMOND LIMITED is currently Registered. It was registered on 14/02/2023 .
Where is TOPLAND BLUE DIAMOND LIMITED located?
TOPLAND BLUE DIAMOND LIMITED is registered at Palm Grove House PO BOX 438, Road Town, Tortola.
What is the latest filing for TOPLAND BLUE DIAMOND LIMITED?
The latest filing was on 23/03/2026: Update statement made on 13/02/2026-change available.