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WENFALLS LIMITED
Active
OE002196 · incorporated 2022-10-21
WENFALLS LIMITED is an active UK overseas entity, incorporated on 21 October 2022 at Companies House (number OE002196; OpenRegistry canonical ID GB-OE002196-wenfalls-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 .
Registered Address
TRIDENT CHAMBERS PO BOX 146, WICKHAMS CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-20 . Next confirmation statement due 2026-11-03 .
Persons with significant control WENFALLS LIMITED has 4 persons with significant control on file:
Nishi Shah born 1966, British national. Notified 2007-07-06. Significant Influence Or Control Registered Overseas Entity Sarju Shah born 1970, British national. Notified 2007-07-06. Significant Influence Or Control Registered Overseas Entity Saijal Shah born 1970, British national. Notified 2007-07-06. Significant Influence Or Control Registered Overseas Entity Rajeshkumar Shah born 1964, British national. Notified 2007-07-06. 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-10-21. Ceased 2023-10-20. (unnamed) . Notified 2023-10-20. Ceased 2024-10-20. (unnamed) . Notified 2023-10-20. Ceased 2024-10-20. (unnamed) . Notified 2024-10-20. Ceased 2025-10-20. (unnamed) . Notified 2024-10-20. Ceased 2025-10-20.
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