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Companies House/Tortola/Company profile

DEMARK INVESTMENTS LIMITED

Active
OE015203·incorporated 2023-01-19

DEMARK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015203; OpenRegistry canonical ID GB-OE015203-demark-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
3RD FLOOR , YAMRAJ BUILDING MARKET SQUARE, P.O.BOX 3175 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-01.

Persons with significant control

DEMARK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Kuanysh Bayaliyev born 1986, Kazakh, national. Notified 2015-07-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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