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Companies House/Road Town/Company profile

GOLDEN THREE LTD

Active
OE014155·incorporated 2023-01-18

GOLDEN THREE LTD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014155; OpenRegistry canonical ID GB-OE014155-golden-three-ltd). 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
2023-01-18
Registered Address
INTERSHORE CHAMBERS, PO BOX 4342, 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 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GOLDEN THREE LTD has 1 person with significant control on file:

  • Mr Ali Hasan Mansoor Ahmed Alqadhi born 1978, British national. Notified 2018-02-15.
    • 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
  • 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 2023-01-18. Ceased 2023-12-31.
  • (unnamed). Notified 2023-12-31. Ceased 2024-12-31.
  • (unnamed). Notified 2023-12-31. Ceased 2024-12-31.
  • (unnamed). Notified 2024-12-31. Ceased 2025-12-31.
  • (unnamed). Notified 2024-12-31. Ceased 2025-12-31.

Similar UK companies

Other companies registered in Road Town: