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POONAWALLA HOLDINGS INCORPORATED

Active
OE003118·incorporated 2022-11-04

POONAWALLA HOLDINGS INCORPORATED is an active UK overseas entity, incorporated on 4 November 2022 at Companies House (number OE003118; OpenRegistry canonical ID GB-OE003118-poonawalla-holdings-incorporated). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-04
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-11-17.

Persons with significant control

POONAWALLA HOLDINGS INCORPORATED has 1 person with significant control on file:

  • Yohan Zavaray Poonawalla born 1972, Indian national. Notified 2014-03-31.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003118.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.