Toplane Investment Limited

Run a report to reveal risk score

Company number: OE011725
Status: Active
Registered address: 25 /F Siu On Centre, 188 Lockhart Road, Wanchai, Hong Kong
Incorporated: 9 January 2023
Country: United Kingdom
Company type: Registered Overseas Entity
SIC codes: Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Companies House Officer Data
Officer
No additional officer details returned.

Filing History

annual-update
Date: 2026-01-28 · Type: OE02
annual-update
Date: 2025-01-20 · Type: OE02
annual-update
Date: 2024-01-25 · Type: OE02
registration-overseas-entity
Date: 2023-01-09 · Type: OE01

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.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.