OpenRegistry
Companies House/Nassau/Company profile

JARDINE & COMPANY (S/A) LIMITED

Active
OE009230·incorporated 2022-12-21

JARDINE & COMPANY (S/A) LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009230; OpenRegistry canonical ID GB-OE009230-jardine-company-s-a-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau, New Providence. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
MARLBOROUGH AND QUEEN STREET, P.O. BOX NUMBER IS N-3026, NASSAU, NEW PROVIDENCE, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

JARDINE & COMPANY (S/A) LIMITED has 1 person with significant control on file:

  • Tahera Fazal born 1978, Tanzanian national. Notified 2017-04-30.
    • 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
    • Significant Influence Or Control 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 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-16.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-16.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-16. Ceased 2025-12-11.

Similar UK companies

Other companies registered in Nassau: