OpenRegistry
Companies House/Tortola/Company profile

TELLER ENTERPRISES INVEST CORP

Active
OE013124·incorporated 2023-01-13

TELLER ENTERPRISES INVEST CORP is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013124; OpenRegistry canonical ID GB-OE013124-teller-enterprises-invest-corp). 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
2023-01-13
Registered Address
MORGAN & MORGAN TRUST CORP.LTD PO BOX 958, PASEA ESTATE, 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 2025-01-12. Next confirmation statement due 2026-01-26.

Persons with significant control

TELLER ENTERPRISES INVEST CORP has 1 person with significant control on file:

  • Amin El Sayed Abd Elgawad born 1946, British,Egyptian national. Notified 2003-09-30.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.

Similar UK companies

Other companies registered in Tortola: