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Companies House/Tortola/Company profile

SILVER HARLEQUIN INVEST & TRADE INC

Active
OE016457·incorporated 2023-01-23

SILVER HARLEQUIN INVEST & TRADE INC is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016457; OpenRegistry canonical ID GB-OE016457-silver-harlequin-invest-trade-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
2023-01-23
Registered Address
ORBIS (BVI) LTD PO BOX 905, QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VG1110, 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 SILVER HARLEQUIN INVEST & TRADE INC

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

SILVER HARLEQUIN INVEST & TRADE INC has 1 person with significant control on file:

  • Kavita Rana born 1959, Nepalese, national. Notified 2021-08-06.
    • 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 2023-01-23. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016457.

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