OpenRegistry
Companies House/Tortola/Company profile

LEELA SHIVAN INVESTMENTS LTD.

Active
OE000223·incorporated 2022-09-01

LEELA SHIVAN INVESTMENTS LTD. is an active UK overseas entity, incorporated on 1 September 2022 at Companies House (number OE000223; OpenRegistry canonical ID GB-OE000223-leela-shivan-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-01
Registered Address
TRIDENT CHAMBERS, PO BOX 146 WICKHAM'S CAY 1, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-09-14.

Persons with significant control

LEELA SHIVAN INVESTMENTS LTD. has 1 person with significant control on file:

  • Mr Ganeswaran Velautham born 1967, British national. Notified 2006-11-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Tortola: