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ZEEV LTD
Active
OE008657 · incorporated 2022-12-19
ZEEV LTD is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008657; OpenRegistry canonical ID GB-OE008657-zeev-ltd). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CEES PLAZA SUITE NO 1, CHURCH FOLLY, GRAND TURK, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-04-15 . Next confirmation statement due 2026-04-29 .
Persons with significant control ZEEV LTD has 1 person with significant control on file:
Huseyn Zeynalli born 1990, Azerbaijani national. Notified 2024-06-20. 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 All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified 8 historical PSC records have ceased:
Elchin Zeynalov born 1966, Azerbaijani national. Notified 2009-11-04. Ceased 2024-06-20. 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 (unnamed) . Notified 2022-12-19. Ceased 2023-11-18. (unnamed) . Notified 2023-11-18. Ceased 2024-11-18. (unnamed) . Notified 2023-11-18. Ceased 2024-11-18. (unnamed) . Notified 2024-11-18. Ceased 2025-04-15. (unnamed) . Notified 2024-11-18. Ceased 2025-04-15. (unnamed) . Notified 2025-04-15. Ceased 2026-04-15. (unnamed) . Notified 2025-04-15. Ceased 2026-04-15.
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