TOP NOTCH IMPEX LIMITED

LEI: 894500B18T5J529F2H53

Entity

Legal Name

Legal Name Language Code

Legal Address

Portcullis chambers, 4TH floor Ellen Skelton building, 3076 sir Fr.Drake Highway Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

Portcullis chambers, 4TH floor Ellen Skelton building, 3076 sir Fr.Drake Highway Tortola, VG1110 BRITISH VIRGIN ISLANDS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

645432

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-03-08 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2026-04-15 17:12:21

Last Update Date

2026-04-15 17:12:22

Next Renewal Date

2027-04-15 17:12:22

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

645432