OpenRegistry
Companies House/Tortola/Company profile

DIVINE WONDERS LTD

Active
OE003406·incorporated 2022-11-08

DIVINE WONDERS LTD is an active UK overseas entity, incorporated on 8 November 2022 at Companies House (number OE003406; OpenRegistry canonical ID GB-OE003406-divine-wonders-ltd). 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
2022-11-08
Registered Address
AKARA BUILDING 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, 46000, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-01. Next confirmation statement due 2025-11-15.

Persons with significant control

DIVINE WONDERS LTD has 2 persons with significant control on file:

  • Surendran Inberednam Thuraisingham born 1961, Malaysian national. Notified 2015-07-28.
    • 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
  • Christine Lyn Edwards born 1970, Malaysian national. Notified 2015-07-28.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-08. Ceased 2023-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-11-01.

Similar UK companies

Other companies registered in Tortola: