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Companies House/Tortola/Company profile

PINWELL INVESTMENTS LIMITED

Active
OE001390·incorporated 2022-10-05

PINWELL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 October 2022 at Companies House (number OE001390; OpenRegistry canonical ID GB-OE001390-pinwell-investments-limited). 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
2022-10-05
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAM'S CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of PINWELL INVESTMENTS LIMITED

Shareholders

Look up shareholders of PINWELL INVESTMENTS LIMITED

Financials

Check financials of PINWELL INVESTMENTS LIMITED

Filings

Check filing history of PINWELL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

PINWELL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Daniel Schneider born 1953, Israeli national. Notified 2016-12-07.
    • Ownership Of Shares 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 2022-10-05. Ceased 2023-10-04.
  • (unnamed). Notified 2023-10-04. Ceased 2024-09-24.
  • (unnamed). Notified 2023-10-04. Ceased 2024-09-24.
  • (unnamed). Notified 2024-09-24. Ceased 2025-09-24.
  • (unnamed). Notified 2024-09-24. Ceased 2025-09-24.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001390.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.