OpenRegistry
Companies House/Tortola/Company profile

PERFECT SYNERGY LIMITED

Active
OE002006·incorporated 2022-10-19

PERFECT SYNERGY LIMITED is an active UK overseas entity, incorporated on 19 October 2022 at Companies House (number OE002006; OpenRegistry canonical ID GB-OE002006-perfect-synergy-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
2022-10-19
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 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

PERFECT SYNERGY LIMITED has 2 persons with significant control on file:

  • Diana Tan Sheik Ni born 1986, Malaysian national. Notified 2023-12-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Dion Tan Yong Chien born 1990, Malaysian national. Notified 2023-12-13.
    • 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 2023-12-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
  • (unnamed). Notified 2022-10-19. Ceased 2024-04-10.
  • (unnamed). Notified 2024-04-10. Ceased 2024-10-18.
  • (unnamed). Notified 2024-04-10. Ceased 2024-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.

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