Menna Overview
Here’s a quick overview of WALLET TOPCO LIMITED 👀 — a St Helier based business that closed in 2026.
WALLET TOPCO LIMITED
- Company statusconverted closed
- Company NoFC042420
- Age3 years 1 month Incorporated 13 October 2023
- Officers0
Address
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
WALLET TOPCO LIMITED is an converted-closed company incorporated on 13 October 2023 and based in St Helier, Jersey. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
See filing history on Companies House
Latest Activity
Dissolution Closure Of Uk Establishment And Overseas Company
1 Month Ago on 12 Oct 2026
Appointment At Registration Of Person Authorised To Represent
1 Year Ago on 12 May 2025
Register Overseas Company
1 Year Ago on 12 May 2025
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (JERSEY) LIMITED | corporate secretary | 12 May 2025 | |
| ABEDIN, Issam | director | Jul 1989 | 12 May 2025 |
| CANCRE, Max | director | Mar 1987 | 12 May 2025 |
| GHONIEM, Tarik-Timo | director | Mar 1993 | 12 May 2025 |
| INDEKEU, Laurent Pascal | director | Nov 1991 | 12 May 2025 |
| LINDBERG, Jussi | director | Oct 1977 | 12 May 2025 |
| RANTALA, Pekka | director | Jan 1966 | 12 May 2025 |
| VIRKKALA, Risto | director | Feb 1975 | 12 May 2025 |
| WADHERA, Naveen | director | Apr 1977 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam, GHONIEM, Tarik-Timo, INDEKEU, Laurent Pascal are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam, INDEKEU, Laurent Pascal are mutual persons.
ABEDIN, Issam, INDEKEU, Laurent Pascal are mutual persons.
ABEDIN, Issam, INDEKEU, Laurent Pascal are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
WADHERA, Naveen are mutual persons.
HUBEXO UK TOPCO LIMITED
WADHERA, Naveen are mutual persons.
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Menna Overview
Here’s a quick overview of WALLET TOPCO LIMITED 👀 — a St Helier based business that closed in 2026.