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AMADENA INVEST, LIMITED
Active
OE014674 · incorporated 2023-01-18
AMADENA INVEST, LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014674; OpenRegistry canonical ID GB-OE014674-amadena-invest-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
QUIJANO CHAMBERS P.O. BOX 3159, 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 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control AMADENA INVEST, LIMITED has 1 person with significant control on file:
Dmitry Sergeev born 1970, Russian national. Notified 2013-04-16. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Ivan Sergeev born 1941, Russian national. Notified 2013-07-15. Ceased 2024-02-08. Ownership Of Shares More Than 25 Percent Registered Overseas Entity (unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in Tortola:
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