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TORREMAR ENTERPRISES LTD

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TORREMAR ENTERPRISES LTD

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Key Data

Status

Registered

Company No.

OE022337

Incorporation date

02/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Trident Trust Company Bvi Limited Trident Chambers, PO BOX 146, Road Town, TortolaCopy
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See on map
Latest events (Record since 02/02/2023)
dot icon12/02/2026
Update statement made on 01 february 2026 no change
View PDF (1 pages)
dot icon14/02/2025
Update statement made on 01 february 2025 with changes
View PDF (7 pages)
dot icon07/02/2024
Update statement made on 1ST february 2024 no change
View PDF (1 pages)
dot icon02/02/2023
Registration of an overseas entity
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
01/02/2027

Accounts

See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Athanasios Laskaridis
Individual Beneficial Owner
19/03/2015 - Present
22
Athanasios Laskaridis
Individual Beneficial Owner
20/03/2015 - Present
22
Expand
First Island Trustees Limited
Corporate Entity Beneficial Owner
19/03/2015 - Present
63
First Island Trustees Limited
Corporate Entity Beneficial Owner
20/03/2015 - Present
63
Expand
FIRST ISLAND DIRECTORS LIMITED
Corporate Entity Beneficial Owner
24/10/2017 - Present
21
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About TORREMAR ENTERPRISES LTD

TORREMAR ENTERPRISES LTD is an(a) Registered company incorporated on 02/02/2023 with the registered office located at Trident Trust Company Bvi Limited Trident Chambers, PO BOX 146, 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 TORREMAR ENTERPRISES LTD?

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TORREMAR ENTERPRISES LTD is currently Registered. It was registered on 02/02/2023 .

Where is TORREMAR ENTERPRISES LTD located?

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TORREMAR ENTERPRISES LTD is registered at Trident Trust Company Bvi Limited Trident Chambers, PO BOX 146, Road Town, Tortola.

What is the latest filing for TORREMAR ENTERPRISES LTD?

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The latest filing was on 12/02/2026: Update statement made on 01 february 2026 no change.