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Companies House/Road Town/Company profile

LINDALE INVESTMENTS SERVICES LIMITED

Active
OE011378·incorporated 2023-01-06

LINDALE INVESTMENTS SERVICES LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011378; OpenRegistry canonical ID GB-OE011378-lindale-investments-services-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA, 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-04-26. Next confirmation statement due 2025-05-10.

Persons with significant control

LINDALE INVESTMENTS SERVICES LIMITED has 1 person with significant control on file:

  • Ali Mohamed Redha Abbas Mandakar born 1964, Bahraini national. Notified 2005-08-19.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2024-04-26.
  • (unnamed). Notified 2024-01-09. Ceased 2024-04-26.

Similar UK companies

Other companies registered in Road Town: