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SAMINE VENTURES LIMITED

Active
OE002680·incorporated 2022-10-31

SAMINE VENTURES LIMITED is an active UK overseas entity, incorporated on 31 October 2022 at Companies House (number OE002680; OpenRegistry canonical ID GB-OE002680-samine-ventures-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
2022-10-31
Registered Address
PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of SAMINE VENTURES LIMITED

Financials

Check financials of SAMINE VENTURES LIMITED

Filings

Check filing history of SAMINE VENTURES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-30. Next confirmation statement due 2025-11-13.

Persons with significant control

SAMINE VENTURES LIMITED has 1 person with significant control on file:

  • Sameer Bulchandani born 1968, British national. Notified 2010-08-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-31. Ceased 2023-10-30.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-30.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.