OpenRegistry

RHINE FALLS OVERSEAS INC.

Active
OE013057·incorporated 2023-01-13

RHINE FALLS OVERSEAS INC. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013057; OpenRegistry canonical ID GB-OE013057-rhine-falls-overseas-inc). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
PORTCULLIS CHAMBERS, 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

RHINE FALLS OVERSEAS INC. has 1 person with significant control on file:

  • Lee Lian Khing born 1968, Bruneian, national. Notified 2011-08-11.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2023-10-31.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-31.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.
  • (unnamed). Notified 2024-10-31. Ceased 2025-10-31.

Similar UK companies

Other companies registered in Road Town, Tortola: