CompaniesInTheUK

TOPLAIN LIMITED

Company number OE014675 ·

Active

3 active · persons with significant control

Sovereign Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-06-01
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
114433c

Shayhana Ebrahim

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2008-07-04
Date of birth
December 1970
Nationality
American
Correspondence address
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man

Niroshia Ali Adam

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2008-07-04
Date of birth
December 1973
Nationality
Zimbabwean
Correspondence address
Third Floor, 10 Finch Road, Douglas, IM1 2PT, Isle Of Man