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DOMINO INVESTMENT GROUP INC

Active
OE011717·incorporated 2023-01-09

DOMINO INVESTMENT GROUP INC is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011717; OpenRegistry canonical ID GB-OE011717-domino-investment-group-inc). 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
2023-01-09
Registered Address
KUZNIECKY & CO LTD, P O BOX 3321, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DOMINO INVESTMENT GROUP INC

Shareholders

Look up shareholders of DOMINO INVESTMENT GROUP INC

Financials

Check financials of DOMINO INVESTMENT GROUP INC

Filings

Check filing history of DOMINO INVESTMENT GROUP INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

DOMINO INVESTMENT GROUP INC has 1 person with significant control on file:

  • Alan Green born 1958, Swiss, national. Notified 1999-11-18.
    • 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 2023-01-09. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011717.

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