OpenRegistry
Companies House/Tortola/Company profile

PENWOOD INTERNATIONAL LIMITED

Active
OE002419·incorporated 2022-10-26

PENWOOD INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 26 October 2022 at Companies House (number OE002419; OpenRegistry canonical ID GB-OE002419-penwood-international-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
2022-10-26
Registered Address
3RD FLOOR YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, 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 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

PENWOOD INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Ali Nadeem Tayeb born 1970, Canadian national. Notified 2014-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nada Nadeem Tayeb born 1965, Canadian national. Notified 2014-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hassanein Nadeem Tayeb born 1975, Canadian national. Notified 2014-12-05.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-26. Ceased 2023-10-25.
  • (unnamed). Notified 2023-10-25. Ceased 2024-10-25.
  • (unnamed). Notified 2023-10-25. Ceased 2024-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.

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