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BANNIS LIMITED
Active
OE007061 · incorporated 2022-12-08
BANNIS LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE007061; OpenRegistry canonical ID GB-OE007061-bannis-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
YAMRAJ BUILDING, 3RD FLOOR, MARKET SQUARE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-05 . Next confirmation statement due 2026-10-19 .
Persons with significant control BANNIS LIMITED has 2 persons with significant control on file:
Milind Thakker born 1965, Maltese national. Notified 2015-11-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Selenium Holdings Limited . Notified 2012-02-09. 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-12-08. Ceased 2023-10-05. (unnamed) . Notified 2023-10-05. Ceased 2024-10-05. (unnamed) . Notified 2023-10-05. Ceased 2024-10-05. (unnamed) . Notified 2024-10-05. Ceased 2025-10-05. (unnamed) . Notified 2024-10-05. Ceased 2025-10-05. Similar UK companies Other companies registered in Road Town:
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