OpenRegistry
Companies House/Road Town/Company profile

BADIMO LTD

Active
OE020457·incorporated 2023-01-31

BADIMO LTD is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020457; OpenRegistry canonical ID GB-OE020457-badimo-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
2ND FLOOR ABBOTT BUILDING WATERFRONT DRIVE, PO BOX 3169, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

BADIMO LTD has 2 persons with significant control on file:

  • Kamal Hassand Bhatia born 1949, British, national. Notified 2004-06-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Anurag Kamal Bhatia born 1980, British, national. Notified 2004-06-18.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.

Similar UK companies

Other companies registered in Road Town: