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TARLETON HOLDINGS INTERNATIONAL INC

Active
OE013191·incorporated 2023-01-13

TARLETON HOLDINGS INTERNATIONAL INC is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013191; OpenRegistry canonical ID GB-OE013191-tarleton-holdings-international-inc). 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
2023-01-13
Registered Address
2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING WICKHAM'S CAY II, P.O. BOX 3174, ROAD TOWN,, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-12. Next confirmation statement due 2025-01-26.

Persons with significant control

TARLETON HOLDINGS INTERNATIONAL INC has 4 persons with significant control on file:

  • Mr Kirpal Singh Jass born 1954, British national. Notified 2003-03-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mr Indervir Singh Jass born 1987, British national. Notified 2005-03-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Ms Harpreet Kaur Jass born 1980, British national. Notified 2003-03-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Ms Harvinder Kaur Jass born 1983, British national. Notified 2003-03-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013191.

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