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Companies House/Tortola/Company profile

MALLOW UNIVERSAL SA

Active
OE012504·incorporated 2023-01-11

MALLOW UNIVERSAL SA is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012504; OpenRegistry canonical ID GB-OE012504-mallow-universal-sa). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of MALLOW UNIVERSAL SA

Shareholders

Look up shareholders of MALLOW UNIVERSAL SA

Financials

Check financials of MALLOW UNIVERSAL SA

Filings

Check filing history of MALLOW UNIVERSAL SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

MALLOW UNIVERSAL SA has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2007-10-03.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2023-01-11. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.