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Companies House/Tortola/Company profile

BANA DEVELOPMENT SA

Active
OE001695·incorporated 2022-10-11

BANA DEVELOPMENT SA is an active UK overseas entity, incorporated on 11 October 2022 at Companies House (number OE001695; OpenRegistry canonical ID GB-OE001695-bana-development-sa). 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
2022-10-11
Registered Address
TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-10-24.

Persons with significant control

BANA DEVELOPMENT SA has 1 person with significant control on file:

  • Nasser Ei-Farouki born 1956, Jordanian national. Notified 2000-07-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001695.

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