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Wallet Topco Limited
FC042420
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH
Incorporated 13/10/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Iq Eq Secretaries (Jersey) Limited
secretary · Since 12/05/2025
Mr Tarik-Timo Ghoniem
director · Since 12/05/2025
BOARD MEMBER
GERMAN · UNITED KINGDOM
Also on 4 other boards
Mr Laurent Pascal Indekeu
director · Since 12/05/2025
BOARD MEMBER
BELGIAN · ENGLAND
Also on 4 other boards
Iq Eq Secretaries (Jersey) Limited
corporate secretary · Since 12/05/2025
Reg: J6472 · HJERSEY FINANCIAL SERVICS COMMISSION
Change History
officer appointed → IQ EQ SECRETARIES (JERSEY) LIMITED
2026-09-11officer appointed → ABEDIN, Issam
2026-09-11officer appointed → CANCRE, Max
2026-09-11officer appointed → GHONIEM, Tarik-Timo
2026-09-11officer appointed → INDEKEU, Laurent Pascal
2026-09-11officer appointed → LINDBERG, Jussi
2026-09-11officer appointed → RANTALA, Pekka
2026-09-11officer appointed → VIRKKALA, Risto
2026-09-11officer appointed → WADHERA, Naveen
2026-09-11status → active
2026-09-11Active
type → oversea-company
2026-09-11Other company type
address line1 → 2nd Floor Gaspe House
2026-09-112ND FLOOR GASPE HOUSE
post town → St Helier
2026-09-11ST HELIER
Filing History2 filings
OS-PAR
appointment at registration of person authorised to represent
12/05/2025PDF
OSIN01
register overseas company
12/05/202578 pages · PDF