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Companies House/Road Town/Company profile

GEEVEE LIMITED

Active
OE010106·incorporated 2022-12-28

GEEVEE LIMITED is an active UK overseas entity, incorporated on 28 December 2022 at Companies House (number OE010106; OpenRegistry canonical ID GB-OE010106-geevee-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-28
Registered Address
C/O TRIDENT TRUST COMPANY (BVI) LIMITED OF INTERNATIONAL TRUST BUILDING, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

GEEVEE LIMITED has 2 persons with significant control on file:

  • Gulraj Vaswani born 1953, Indian, national. Notified 2001-03-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Saroj Vaswani born 1953, Indian, national. Notified 2001-03-07.
    • 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 2022-12-28. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-27.

Similar UK companies

Other companies registered in Road Town: