Filing status
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Topland Blue Diamond Limited
- Incorporated
- 14 February 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Line Trust Corporation Limited
- Address
- Palm Grove House Po Box 438Road TownTortolaVirgin Islands, British
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andras Lajos Tailby-Faulkes
Individual (beneficial owner) · Notified 19 December 2023
Has significant influence or control
British
Born June 1966 (60)
Corporate entity (beneficial owner) · Notified 25 October 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04491125
Peter Richard Caruana
Individual (beneficial owner) · Notified 3 November 2020
Has significant influence or control
British
Born October 1956 (70)
Line Trust Corporation Limited
Corporate entity (beneficial owner) · Notified 17 November 2006
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 25791
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (2)
19 December 2023
Ceased Haim Judah Michael Levy — Has significant influence or control
25 October 2023
Ceased Line Trust Corporation Limited — Owns more than 25% of shares (as a trust)
Filings
Filing history not loaded yet. See it on Companies House
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