AMALFI TOPCO LIMITED
AMALFI TOPCO LIMITED
Contact & Details
Contact
Registered Address
47 Esplanade St Helier JE1 0BD Jersey
Full company profile for AMALFI TOPCO LIMITED (FC039758), an active company based in St Helier, Jersey. Incorporated 16 Jun 2022. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Farouq Rashid Sheikh | Director | British | United Kingdom | 16 Aug 2022 | Active |
| Marco Anatriello | Director | Italian | United Kingdom | 16 Aug 2022 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2024 | Accounts | Annual accounts made up to 30 Jun 2023 | |
| 16 Aug 2022 | Annual Return | Appointment At Registration Of Person Authorised To Represent | |
| 16 Aug 2022 | Incorporation | Register Overseas Company | |
| 16 Aug 2022 | Annual Return | Appointment At Registration Of Person Authorised To Accept Service | |
| 16 Aug 2022 | Annual Return | Appointment At Registration Of Person Authorised To Represent |
Annual accounts made up to 30 Jun 2023
Appointment At Registration Of Person Authorised To Represent
Register Overseas Company
Appointment At Registration Of Person Authorised To Accept Service
Appointment At Registration Of Person Authorised To Represent
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2023
1 years ago on 10 Jun 2024
Appointment At Registration Of Person Authorised To Represent
3 years ago on 16 Aug 2022
Register Overseas Company
3 years ago on 16 Aug 2022
Appointment At Registration Of Person Authorised To Accept Service
3 years ago on 16 Aug 2022
Appointment At Registration Of Person Authorised To Represent
3 years ago on 16 Aug 2022