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Companies House/Tortola/Company profile

DANES SERVICES LIMITED

Active
OE013326·incorporated 2023-01-16

DANES SERVICES LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013326; OpenRegistry canonical ID GB-OE013326-danes-services-limited). 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
2023-01-16
Registered Address
PO BOX 957 OFFSHORE INCORPORATIONS CENTRE, 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 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

DANES SERVICES LIMITED has 2 persons with significant control on file:

  • Kian Cheong Ho born 1950, Singaporean national. Notified 2008-11-11.
    • 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
  • Ngok Mui Diana Tan born 1954, Singaporean national. Notified 2008-11-11.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-13.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-13.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-09.

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