OpenRegistry
Companies House/Willemstad/Company profile

BORDERSVILLE (1993) N.V

Active
OE013430·incorporated 2023-01-16

BORDERSVILLE (1993) N.V is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013430; OpenRegistry canonical ID GB-OE013430-bordersville-1993-n-v). Sophymarine's OpenRegistry indexes it as one of 24 active companies registered in Willemstad (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
BORDERSVILLE (1993) N.V LANDHUIS JOONCHI, KAYA RICHARD J. BEAUJON Z/N, WILLEMSTAD, HA1 1BQ, CURACAO
Country of origin
CURACAO

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

BORDERSVILLE (1993) N.V has 2 persons with significant control on file:

  • Sajaad Rashid born 1947, Kenyan, national. Notified 1982-01-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohamedraza Rashid born 1972, Kenyan, national. Notified 2020-06-01.
    • 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
  • 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 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

Other companies registered in Willemstad: