OpenRegistry
Companies House/Tortola/Company profile

TZEL LIMITED

Active
OE018250·incorporated 2023-01-26

TZEL LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018250; OpenRegistry canonical ID GB-OE018250-tzel-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 SERVICE 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

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

TZEL LIMITED has 3 persons with significant control on file:

  • Tze Thean Lim born 1978, Malaysian national. Notified 2020-09-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mark Tze Seang Lim born 1981, Malaysian national. Notified 2020-09-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Melissa Su Lin Lim born 1987, Malaysian national. Notified 2020-09-14.
    • 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 2023-01-26. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2025-05-09.
  • (unnamed). Notified 2025-01-11. Ceased 2025-05-09.

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