← OpenRegistry
BOULE BAY HEIGHTS LTD
Active
OE019355 · incorporated 2023-01-28
BOULE BAY HEIGHTS LTD is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019355; OpenRegistry canonical ID GB-OE019355-boule-bay-heights-ltd). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in New Providence, Bahamas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS, PO BOX SS-19195, NASSAU, NEW PROVIDENCE, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-27 . Next confirmation statement due 2027-02-10 .
Persons with significant control BOULE BAY HEIGHTS LTD has 2 persons with significant control on file:
Ali Hassan Shirazi born 1978, Pakistani national. Notified 2008-04-01. 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 Saffery Trust (Suisse) Sa Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 4 historical PSC records have ceased:
J.P. Morgan Trust Company (Bahamas) Limited (reg. 51326 B). Notified 2008-04-01. Ceased 2023-10-20. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-01-28. Ceased 2024-05-17. (unnamed) . Notified 2024-05-17. Ceased 2025-01-27. (unnamed) . Notified 2024-05-17. Ceased 2025-01-27. Similar UK companies Other companies registered in New Providence:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE019355 .
More in New Providence · Other 2023 incorporations · More overseas entitys