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Companies House/Geneva/Company profile

RUE DES MOULINS NO.1 SA

Active
OE013419·incorporated 2023-01-16

RUE DES MOULINS NO.1 SA is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013419; OpenRegistry canonical ID GB-OE013419-rue-des-moulins-no-1-sa). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
1 RUE DES MOULINS, 1204 GENEVA, GENEVA, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

RUE DES MOULINS NO.1 SA has 1 person with significant control on file:

  • Cheow Kee Tay born 1950, Malaysian national. Notified 2000-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

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