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Companies House/Tortola/Company profile

SUFFOLK PROPERTIES LIMITED

Active
OE007547·incorporated 2022-12-12

SUFFOLK PROPERTIES LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007547; OpenRegistry canonical ID GB-OE007547-suffolk-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,, ROAD TOWN, TORTOLA, W1S 2XB, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

SUFFOLK PROPERTIES LIMITED has 1 person with significant control on file:

  • Shahid Malik born 1973, Pakistani, national. Notified 2016-12-02.
    • 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 2022-12-12. Ceased 2023-12-13.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-05.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-03.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-03.

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