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MALTARA INTERNATIONAL LIMITED

Active
OE012935·incorporated 2023-01-12

MALTARA INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012935; OpenRegistry canonical ID GB-OE012935-maltara-international-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
2023-01-12
Registered Address
P O BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of MALTARA INTERNATIONAL LIMITED

Financials

Check financials of MALTARA INTERNATIONAL LIMITED

Filings

Check filing history of MALTARA INTERNATIONAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

MALTARA INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Wing Kee Lee born 1957, British, national. Notified 2010-03-25.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012935.

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