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Companies House/Tortola/Company profile

KVD INVESTMENTS LIMITED

Active
OE010625·incorporated 2023-01-03

KVD INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010625; OpenRegistry canonical ID GB-OE010625-kvd-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
MANDAR HOUSE 3RD FLOOR, JOHNSON'S GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-16.

Persons with significant control

KVD INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mala Kishore Samtani born 1971, Chinese, national. Notified 2018-05-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Kishore Mohandas Samtani born 1962, Chinese, national. Notified 2018-05-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010625.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.