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CARMEN GOLD LIMITED

Active
OE001065·incorporated 2022-09-28

CARMEN GOLD LIMITED is an active UK overseas entity, incorporated on 28 September 2022 at Companies House (number OE001065; OpenRegistry canonical ID GB-OE001065-carmen-gold-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-28
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of CARMEN GOLD LIMITED

Filings

Check filing history of CARMEN GOLD LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

CARMEN GOLD LIMITED has 1 person with significant control on file:

  • Naeema Mahmood Ali Sajwani born 1965, Emirati national. Notified 2014-03-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-28. Ceased 2023-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.