OpenRegistry
Companies House/Road Town/Company profile

NABIL PROPERTY INC

Active
OE014003·incorporated 2023-01-17

NABIL PROPERTY INC is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE014003; OpenRegistry canonical ID GB-OE014003-nabil-property-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
PO BOX 3152, TRIDENT TRUST COMPANY LTD TRIDENT CHAMBERS, 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 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

NABIL PROPERTY INC has 2 persons with significant control on file:

  • Jean Pierre Mariotti born 1955, Italian national. Notified 2007-03-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Simonetta Grimaldi born 1957, Italian national. Notified 2016-05-19.
    • 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
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Road Town: