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Companies House/Tortola/Company profile

LOTUS INTERNATIONAL PROPERTY S.A.

Active
OE013544·incorporated 2023-01-16

LOTUS INTERNATIONAL PROPERTY S.A. is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013544; OpenRegistry canonical ID GB-OE013544-lotus-international-property-s-a). Sophymarine's OpenRegistry indexes it as one of 4,972 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
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Persons with significant control

LOTUS INTERNATIONAL PROPERTY S.A. has 5 persons with significant control on file:

  • Maha Al Rumaih born 1959, Saudi Arabian, national. Notified 2015-10-07.
    • Significant Influence Or Control Registered Overseas Entity
  • May Al Rumaih born 1960, Saudi Arabian, national. Notified 2015-10-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Muna Al Rumaih born 1959, Saudi Arabian, national. Notified 2015-10-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Munira Al Rumaih born 1962, Saudi Arabian, national. Notified 2015-10-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Manal Al Rumaih born 1961, Saudi Arabian, national. Notified 2015-10-07.
    • 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 2023-01-16. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-15.

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