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Companies House/Nassau/Company profile

VIAGGIO EQUITIES LTD

Active
OE006602·incorporated 2022-12-06

VIAGGIO EQUITIES LTD is an active UK overseas entity, incorporated on 6 December 2022 at Companies House (number OE006602; OpenRegistry canonical ID GB-OE006602-viaggio-equities-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-06
Registered Address
PO BOX CB 11343 WINTERBOTHAM PLACE, MARLBOROUGH AND QUEEN STREETS, NASSAU, BAHAMAS
Country of origin
BAHAMAS

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

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

VIAGGIO EQUITIES LTD has 2 persons with significant control on file:

  • Mok Yuen Lok born 1960, Malaysian, national. Notified 2010-12-10.
    • 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
  • Mok Eu Wayne born 2000, Malaysian, national. Notified 2019-08-01.
    • 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
  • 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 2022-12-06. Ceased 2023-10-16.
  • (unnamed). Notified 2023-10-16. Ceased 2024-10-16.
  • (unnamed). Notified 2023-10-16. Ceased 2024-10-16.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-16.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006602.

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