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Companies House/Tortola/Company profile

DAKOTA INTERNATIONAL INVESTMENTS LIMITED

Active
OE015136·incorporated 2023-01-19

DAKOTA INTERNATIONAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015136; OpenRegistry canonical ID GB-OE015136-dakota-international-investments-limited). 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
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, PO BOX 71, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of DAKOTA INTERNATIONAL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-18. Next confirmation statement due 2025-02-01.

Persons with significant control

DAKOTA INTERNATIONAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Costa Theo born 1972, British, national. Notified 2009-11-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

1 historical PSC record has ceased:

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015136.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.