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Companies House/Tortola/Company profile

A & I INC

Active
OE008143·incorporated 2022-12-15

A & I INC is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008143; OpenRegistry canonical ID GB-OE008143-a-i-inc). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, 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

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

A & I INC has 1 person with significant control on file:

  • Ivan Lee born 1992, Hong Konger, national. Notified 2017-04-26.
    • 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 2022-12-15. 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 2025-12-01.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008143.

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