OpenRegistry
Companies House/Tortola/Company profile

PENTEL PROPERTIES LIMITED

Active
OE005509·incorporated 2022-11-28

PENTEL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 28 November 2022 at Companies House (number OE005509; OpenRegistry canonical ID GB-OE005509-pentel-properties-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
2022-11-28
Registered Address
MANDAR HOUSE 3RD FLOOR PO BOX 2196, JOHNSON'S GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

PENTEL PROPERTIES LIMITED has 4 persons with significant control on file:

  • Cassim Moosa born 1942, South African national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
  • Abdool Moosa born 1946, South African national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Sikander Hassam born 1962, South African national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Aziz Moosa born 1959, South African national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-28. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

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