OpenRegistry
Companies House/Road Town/Company profile

TIPANE COMMERCIAL S.A.

Active
OE001501·incorporated 2022-10-07

TIPANE COMMERCIAL S.A. is an active UK overseas entity, incorporated on 7 October 2022 at Companies House (number OE001501; OpenRegistry canonical ID GB-OE001501-tipane-commercial-s-a). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-07
Registered Address
MMG TRUST (BVI) CORP PO BOX 958 MMG TRUST (BVI) CORP PO BOX 958, PASEA ESTATE, ROAD TOWN, TORTOLA, EC1V 1LR, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

TIPANE COMMERCIAL S.A. has 1 person with significant control on file:

  • Ibrahim Ali Dabaiba born 1976, Canadian national. Notified 2021-01-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Osama Ali Dabaiba born 1972, Canadian national. Notified 2021-01-27. Ceased 2025-07-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-10-07. Ceased 2023-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.

Similar UK companies

Other companies registered in Road Town: