OpenRegistry
Companies House/Tortola/Company profile

CASIANA GLOBAL ASSETS LIMITED

Active
OE020778·incorporated 2023-01-31

CASIANA GLOBAL ASSETS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020778; OpenRegistry canonical ID GB-OE020778-casiana-global-assets-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
WOODBOURNE HALL, 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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

CASIANA GLOBAL ASSETS LIMITED has 1 person with significant control on file:

  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2018-01-29.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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