OpenRegistry
Companies House/Tortola/Company profile

TARBOCK INVESTMENTS LIMITED

Active
OE019515·incorporated 2023-01-29

TARBOCK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019515; OpenRegistry canonical ID GB-OE019515-tarbock-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
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

Next confirmation statement due 2024-02-11.

Persons with significant control

TARBOCK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Murat Abdrakhmanova born 1963, Kazakh, national. Notified 2013-09-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Svetlana Abdrakhmanova born 1963, Kazakh, national. Notified 2013-09-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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