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Companies House/Tortola/Company profile

PEQUOD (BVI), INC.

Active
OE014970·incorporated 2023-01-19

PEQUOD (BVI), INC. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014970; OpenRegistry canonical ID GB-OE014970-pequod-bvi-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
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of PEQUOD (BVI), INC.

Shareholders

Look up shareholders of PEQUOD (BVI), INC.

Financials

Check financials of PEQUOD (BVI), INC.

Filings

Check filing history of PEQUOD (BVI), 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

PEQUOD (BVI), INC. has 3 persons with significant control on file:

  • Saleh Salem A Binmahfouz born 1950, Saudi Arabian national. Notified 1988-06-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdelelah A Salim Binmahfouz born 1962, Saudi Arabian national. Notified 1988-06-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Ahmed Salim A Binmahfouz born 1957, Saudi Arabian national. Notified 1988-06-17.
    • 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
  • 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 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-29. 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/OE014970.

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