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Companies House/Tortola/Company profile

ZANTOUT NOMINEES (PTC) LIMITED

Active
OE002234·incorporated 2022-10-24

ZANTOUT NOMINEES (PTC) LIMITED is an active UK overseas entity, incorporated on 24 October 2022 at Companies House (number OE002234; OpenRegistry canonical ID GB-OE002234-zantout-nominees-ptc-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-24
Registered Address
TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-10-23. Next confirmation statement due 2024-11-06.

Persons with significant control

ZANTOUT NOMINEES (PTC) LIMITED has 1 person with significant control on file:

  • Khalil Zantout born 1943, British national. Notified 2013-09-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-10-24. Ceased 2023-11-03.

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