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Companies House/Tortola/Company profile

FLORIO ASSETS LIMITED

Active
OE018157·incorporated 2023-01-26

FLORIO ASSETS LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018157; OpenRegistry canonical ID GB-OE018157-florio-assets-limited). 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
2023-01-26
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-08.

Persons with significant control

FLORIO ASSETS LIMITED has 1 person with significant control on file:

  • Pui Kee Linda Ma Wong born 1949, British, national. Notified 1994-01-03.
    • 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

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