Paisley Topco Limited

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Company number
FC038306
Status
Active
Registered address
East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Gy1 3pp
Incorporated
5 January 2021
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aztec Financial Services (Guernsey) Limited
    Corporate Secretary
    Appointed: 2021-05-07
    • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED — Officer, appointed 2021-05-07
  • Brown, Ryan Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-14
    • Ryan Christopher BROWN — Officer, appointed 2021-04-14
    • Ryan Christopher BROWN — Officer, appointed 2021-04-14
    • Ryan Christopher BROWN — Officer, appointed 2021-04-14
  • Karandikar, Ashish
    Director
    Nationality: American · Residence: United States · Appointed: 2021-05-07
    • Ashish KARANDIKAR — Officer, appointed 2021-05-07
  • Mcmanus, Brandan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-04-14
    • Brandan MCMANUS — Officer, appointed 2021-04-14
  • Waidhofer, Andrew Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-07
    • Andrew Daniel WAIDHOFER — Officer, appointed 2026-01-01
    • Andrew Daniel WAIDHOFER — Officer, appointed 2025-06-20
    • Andrew Daniel WAIDHOFER — Officer, appointed 2023-05-09

Filing History

  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2026-05-11 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2025-10-30 · Type: AA
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2025-02-17 · Type: OSCH01
  • change-person-director-overseas-company-with-change-date
    Date: 2025-01-07 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2025-01-07 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2025-01-07 · Type: OSCH03
  • accounts-with-accounts-type-full
    Date: 2024-10-15 · Type: AA
  • change-company-details-overseas-company-with-change-details
    Date: 2024-05-17 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PAISLEY TOPCO LIMITED - UK Company Risk Report