OpenRegistry
Companies House/Tortola/Company profile

SUNFLOWER INVESTING LTD

Active
OE002250·incorporated 2022-10-24

SUNFLOWER INVESTING LTD is an active UK overseas entity, incorporated on 24 October 2022 at Companies House (number OE002250; OpenRegistry canonical ID GB-OE002250-sunflower-investing-ltd). 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.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-24
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 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

SUNFLOWER INVESTING LTD has 1 person with significant control on file:

  • Alka Shah born 1961, British national. Notified 2008-07-18.
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Bipinchandra Shah born 1952, British national. Notified 2008-07-18. Ceased 2025-08-13.
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • (unnamed). Notified 2022-10-24. Ceased 2023-10-23.
  • (unnamed). Notified 2023-10-23. Ceased 2024-10-23.
  • (unnamed). Notified 2023-10-23. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.

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