WALLET TOPCO LIMITED
WALLET TOPCO LIMITED
Contact & Details
Contact
Registered Address
2nd Floor Gaspe House 66-72 Esplanade St Helier JE1 1GH Jersey
Full company profile for WALLET TOPCO LIMITED (FC042420), an active company based in St Helier, Jersey. Incorporated 13 Oct 2023. 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 | |||||
|---|---|---|---|---|---|
| Iq Eq Secretaries (jersey) Limited | Corporate-secretary | Unknown | Unknown | 12 May 2025 | Active |
| Max Cancre | Director | French | England | 12 May 2025 | Active |
| Naveen Wadhera | Director | American | England | 12 May 2025 | Active |
See all 9 officers
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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 |
|---|---|---|---|
| 12 May 2025 | Annual Return | Appointment At Registration Of Person Authorised To Represent | |
| 12 May 2025 | Incorporation | Register Overseas Company |
Appointment At Registration Of Person Authorised To Represent
Register Overseas Company
Recent Activity
Latest Activity
Appointment At Registration Of Person Authorised To Represent
11 months ago on 12 May 2025
Register Overseas Company
11 months ago on 12 May 2025