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BENEK INVESTMENTS LIMITED
Active
OE019935 · incorporated 2023-01-30
BENEK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019935; OpenRegistry canonical ID GB-OE019935-benek-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
RODUS BUILDING ROAD REEF MARINA, PO BOX 3093, 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 2026-01-27 . Next confirmation statement due 2027-02-10 .
Persons with significant control BENEK INVESTMENTS LIMITED has 4 persons with significant control on file:
Xiao Jin Mardin born 1963, French national. Notified 2011-01-10. 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 Ismail Mardin born 2003, British national. Notified 2021-02-10. 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 Ilyas Anlan Mardin born 2001, British national. Notified 2019-07-09. 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 Altan Mardin born 2005, British national. Notified 2023-09-17. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights 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 Somebody 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 2023-01-30. Ceased 2024-01-30. (unnamed) . Notified 2024-01-30. Ceased 2025-01-28. (unnamed) . Notified 2024-01-30. Ceased 2025-01-28. (unnamed) . Notified 2025-01-28. Ceased 2026-01-27. (unnamed) . Notified 2025-01-28. Ceased 2026-01-27. Similar UK companies Other companies registered in Road Town:
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