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AVENTURES INVESTMENTS LIMITED
Active
OE001982 · incorporated 2022-10-18
AVENTURES INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 October 2022 at Companies House (number OE001982; OpenRegistry canonical ID GB-OE001982-aventures-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-17 . Next confirmation statement due 2026-10-31 .
Persons with significant control AVENTURES INVESTMENTS LIMITED has 2 persons with significant control on file:
Diana Tan Sheik Ni born 1986, Malaysian national. Notified 2023-09-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Dion Tan Yong Chien born 1990, Malaysian national. Notified 2023-09-16. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody 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 6 historical PSC records have ceased:
Sapphire Skye Holdings Limited (reg. 1983671). Notified 2018-06-26. Ceased 2023-09-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity (unnamed) . Notified 2022-10-18. Ceased 2023-10-17. (unnamed) . Notified 2023-10-17. Ceased 2024-10-17. (unnamed) . Notified 2023-10-17. Ceased 2024-10-17. (unnamed) . Notified 2024-10-17. Ceased 2025-10-17. (unnamed) . Notified 2024-10-17. Ceased 2025-10-17.
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