TREASURE CHECK 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 |
|---|---|---|---|
Vishesh Chandiok | Individual Beneficial Owner | 30/07/2013 - Present | 1 |
Vishesh Chandiok | Individual Beneficial Owner | 31/07/2013 - Present | 1  |
Rita Chandiok | Individual Beneficial Owner | 11/02/2015 - Present | - |
Rita Chandiok | Individual Beneficial Owner | 12/02/2015 - Present | - |
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 TREASURE CHECK LIMITED
TREASURE CHECK LIMITED is an(a) Registered company incorporated on 18/01/2023 with the registered office located at PO BOX 905 Quastisky Building PO BOX 905 Quastisky Building, Road Town, Tortola VG1110. 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 TREASURE CHECK LIMITED?
TREASURE CHECK LIMITED is currently Registered. It was registered on 18/01/2023 .
Where is TREASURE CHECK LIMITED located?
TREASURE CHECK LIMITED is registered at PO BOX 905 Quastisky Building PO BOX 905 Quastisky Building, Road Town, Tortola VG1110.
What is the latest filing for TREASURE CHECK LIMITED?
The latest filing was on 19/01/2026: Update statement made on 15 january 2026 no change.