Back to search

Company profile

TARPEIN LIMITED

active • oversea-company • PO BOX 227, Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

Company no.FC023338Officers6Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
FC023338
Company Status
active
Type
oversea-company
Date Of Creation
2001-06-22
Registered Office
PO BOX 227, Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man
Sic Codes
7499

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted31 Mar 20261 Month
Change of Date Of Creation31 Mar 20261 Month
Change of Foreign Company Details31 Mar 20261 Month
Change of Jurisdiction31 Mar 20261 Month
Change of Last Full Members List Date31 Mar 20261 Month
Change of Registered Office Address31 Mar 20261 Month
Change of Type31 Mar 20261 Month
Change of External Registration Number31 Mar 20261 Month
EQUIOM CORPORATE SERVICES LIMITED Resigned1 Sep 20223 Years
SHEFFORD, Peter Nicholas David Resigned10 Mar 20224 Years
RADFORD, Alexander Nicholas Appointed10 Mar 20224 Years
SHEFFORD, Peter Nicholas David Appointed26 Nov 20214 Years

Documents

Public filing documents and direct PDF links where available.

No records available.