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CLAVELES CO LTD

Active
OE004063·incorporated 2022-11-16

CLAVELES CO LTD is an active UK overseas entity, incorporated on 16 November 2022 at Companies House (number OE004063; OpenRegistry canonical ID GB-OE004063-claveles-co-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-16
Registered Address
LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of CLAVELES CO LTD

Financials

Check financials of CLAVELES CO LTD

Filings

Check filing history of CLAVELES CO LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

CLAVELES CO LTD has 1 person with significant control on file:

  • Tim Noparumpa Thai born 1985, Thai national. Notified 2017-10-05.
    • 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
    • Registered Owner As Nominee Person England Wales 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-16. Ceased 2023-09-20.
  • (unnamed). Notified 2023-09-20. Ceased 2024-09-20.
  • (unnamed). Notified 2023-09-20. Ceased 2024-09-20.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004063.

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