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Companies House/Tortola/Company profile

DOMINGO ASSOCIATES INC

Active
OE014777·incorporated 2023-01-19

DOMINGO ASSOCIATES INC is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014777; OpenRegistry canonical ID GB-OE014777-domingo-associates-inc). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
JTC (BVI) LTD 80 MAIN STREET, PO BOX 3200 ROAD TOWN, TORTOLA, VG11 10, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of DOMINGO ASSOCIATES INC

Financials

Check financials of DOMINGO ASSOCIATES INC

Filings

Check filing history of DOMINGO ASSOCIATES INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

DOMINGO ASSOCIATES INC has 1 person with significant control on file:

  • Freeport Trustee Limited (reg. 63981c). Notified 2008-08-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-01-19. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-18.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014777.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.