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Companies House/Tortola/Company profile

BANEX INTERNATIONAL LIMITED

Active
OE004922·incorporated 2022-11-23

BANEX INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004922; OpenRegistry canonical ID GB-OE004922-banex-international-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 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
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY 11, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-12-06.

Persons with significant control

BANEX INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Victor Ogo Mbanisi born 1959, Nigerian national. Notified 2011-09-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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