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Companies House/Tortola/Company profile

STALLAST LIMITED

Active
OE004884·incorporated 2022-11-23

STALLAST LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004884; OpenRegistry canonical ID GB-OE004884-stallast-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
2022-11-23
Registered Address
QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, ROAD TOWN, TORTOLA, PO BOX 3159, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-22. Next confirmation statement due 2024-12-06.

Persons with significant control

STALLAST LIMITED has 2 persons with significant control on file:

  • Simone Poonawalla born 1975, Indian national. Notified 2013-06-25.
    • 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
  • Delna Poonawalla born 1975, Indian national. Notified 2013-06-25.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-11-23. Ceased 2023-12-05.

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