OpenRegistry
Companies House/Tortola/Company profile

TOCANUM LTD

Active
OE016352·incorporated 2023-01-23

TOCANUM LTD is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016352; OpenRegistry canonical ID GB-OE016352-tocanum-ltd). 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
2023-01-23
Registered Address
PORTCULLIS CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, 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 2024-01-22. Next confirmation statement due 2025-02-05.

Persons with significant control

TOCANUM LTD has 1 person with significant control on file:

  • Ewe Chuan Lim born 1949, Malaysian, national. Notified 2019-07-23.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-22.

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