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SUNRISE CAPITAL SERVICES S.A.
Active
OE015178 · incorporated 2023-01-19
SUNRISE CAPITAL SERVICES S.A. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015178; OpenRegistry canonical ID GB-OE015178-sunrise-capital-services-s-a). 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 .
Registered Address
COVERDALE TRUST SERVICES LIMITED 4TH FLOOR, WATER'S EDGE BUILDING, MERIDIAN PLAZA, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-17 . Next confirmation statement due 2026-10-31 .
Persons with significant control SUNRISE CAPITAL SERVICES S.A. has 3 persons with significant control on file:
Arshad Shahed born 1945, American,British national. Notified 2013-07-22. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Nighat Shahed born 1956, American,British national. Notified 2013-07-22. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Sadia Aslam born 1982, American,British national. Notified 2022-09-26. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity 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 2024-01-09. (unnamed) . Notified 2024-01-09. Ceased 2024-11-28. (unnamed) . Notified 2024-01-09. Ceased 2024-11-28. (unnamed) . Notified 2024-11-28. Ceased 2025-10-17. (unnamed) . Notified 2024-11-28. Ceased 2025-10-17. Similar UK companies Other companies registered in Tortola:
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