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Companies House/Tortola/Company profile

FILLTIN CORP

Active
OE018661·incorporated 2023-01-27

FILLTIN CORP is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018661; OpenRegistry canonical ID GB-OE018661-filltin-corp). 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
2023-01-27
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

Last confirmation statement made up to 2025-01-26. Next confirmation statement due 2026-02-09.

Persons with significant control

FILLTIN CORP has 2 persons with significant control on file:

  • Edg Group Ltd (reg. 36461). Notified 2016-12-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Alex Lachmann born 1951, Israeli national. Notified 2000-04-20.
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-26.

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