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Companies House/Tortola/Company profile

CRAIG CROSS LIMITED

Active
OE002339·incorporated 2022-10-25

CRAIG CROSS LIMITED is an active UK overseas entity, incorporated on 25 October 2022 at Companies House (number OE002339; OpenRegistry canonical ID GB-OE002339-craig-cross-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
2022-10-25
Registered Address
OFFSHORE INCORPORATIONS CENTRE PO BOX 957, 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 2024-10-24. Next confirmation statement due 2025-11-07.

Persons with significant control

CRAIG CROSS LIMITED has 2 persons with significant control on file:

  • Sehar Adil born 1974, Pakistani national. Notified 2011-11-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mehak Adil born 1993, Pakistani national. Notified 2011-11-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-25. Ceased 2023-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.
  • (unnamed). Notified 2023-10-24. Ceased 2024-10-24.

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