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RIVOLI PROPERTIES S.A.

Active
OE012094·incorporated 2023-01-10

RIVOLI PROPERTIES S.A. is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012094; OpenRegistry canonical ID GB-OE012094-rivoli-properties-s-a). 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
2023-01-10
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, 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 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

RIVOLI PROPERTIES S.A. has 1 person with significant control on file:

  • Firdaus Percy Daruwala born 1973, Montenegrin national. Notified 2025-01-28.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Sandeep Singh Jaswal born 1965, British national. Notified 2014-06-12. Ceased 2025-01-28.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2025-03-11.
  • (unnamed). Notified 2025-01-09. Ceased 2025-03-11.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-11.
  • (unnamed). Notified 2025-03-11. Ceased 2026-03-11.

Similar UK companies

Other companies registered in Road Town: