← OpenRegistry
SANTANA GROUP LIMITED
Active
OE007054 · incorporated 2022-12-08
SANTANA GROUP LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE007054; OpenRegistry canonical ID GB-OE007054-santana-group-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
OMC CHAMBERS WICKHAMS CAYI, ROAD TOWN, TORTOLA, W4 4PU, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-12-07 . Next confirmation statement due 2025-12-21 .
Persons with significant control SANTANA GROUP LIMITED has 2 persons with significant control on file:
Hossain Kamyab born 1967, British, national. Notified 2003-08-13. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Mr Iman Kamyab born 1960, British, national. Notified 2003-08-13. Ownership Of Shares More Than 25 Percent 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 3 historical PSC records have ceased:
(unnamed) . Notified 2022-12-08. Ceased 2023-12-07. (unnamed) . Notified 2023-12-07. Ceased 2024-12-07. (unnamed) . Notified 2023-12-07. Ceased 2024-12-07. Similar UK companies Other companies registered in Tortola:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE007054 .
More in Tortola · W4 postcode area · Other 2022 incorporations · More overseas entitys