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EUROPEAN MONEY MANAGEMENT CONSULTANTS LTD

Active
OE005557·incorporated 2022-11-29

EUROPEAN MONEY MANAGEMENT CONSULTANTS LTD is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005557; OpenRegistry canonical ID GB-OE005557-european-money-management-consultants-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
SIMMONDS BUILDING WICKHAMS CAY I, PO BOX 4519 ROAD TOWN, TORTOLA, 229920, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-12-12.

Persons with significant control

EUROPEAN MONEY MANAGEMENT CONSULTANTS LTD has 1 person with significant control on file:

  • Georges Elias Kanaan born 1946, British national. Notified 2007-01-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005557.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.