OpenRegistry
Companies House/Grand Turk/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
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.

Similar UK companies

Other companies registered in Grand Turk: