OpenRegistry

ARASHNYA ENTERPRISES LIMITED

Active
OE009068·incorporated 2022-12-21

ARASHNYA ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009068; OpenRegistry canonical ID GB-OE009068-arashnya-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 85 active companies registered in Tortola Vg1110. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS, P O BOX 146, ROAD TOWN, TORTOLA VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

ARASHNYA ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Eric Banoun born 1965, Israeli national. Notified 2014-06-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Roberto Bernardis born 1943, Italian national. Notified 2014-06-15.
    • 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 2022-12-21. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-11-18.
  • (unnamed). Notified 2023-12-19. Ceased 2024-11-18.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-04.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-04.

Similar UK companies

Other companies registered in Tortola Vg1110: