OpenRegistry
Companies House/Tortola/Company profile

ABV INTERNATIONAL HOLDINGS INC

Active
OE014996·incorporated 2023-01-19

ABV INTERNATIONAL HOLDINGS INC is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014996; OpenRegistry canonical ID GB-OE014996-abv-international-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 4,972 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
TRIDENT CHAMBERS WICKHAMS CAY, PO BOX 146, 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 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

ABV INTERNATIONAL HOLDINGS INC has 1 person with significant control on file:

  • Rajan Vashdev Vaswani born 1952, Indian, national. Notified 2007-07-26.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-19. Ceased 2024-02-23.
  • (unnamed). Notified 2024-02-23. Ceased 2025-01-18.
  • (unnamed). Notified 2024-02-23. 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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