OpenRegistry
Companies House/Road Town/Company profile

FYNCH ENTERPRISES LIMITED

Active
OE021227·incorporated 2023-02-01

FYNCH ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021227; OpenRegistry canonical ID GB-OE021227-fynch-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, 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 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

FYNCH ENTERPRISES LIMITED has 6 persons with significant control on file:

  • Adnan Maswala born 1963, Emirati, national. Notified 2018-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nasreen Maswala born 1967, Emirati, national. Notified 2018-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Farzeen Maswala born 1988, Emirati, national. Notified 2018-05-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Nawal Maswala born 2002, Emirati national. Notified 2018-05-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammed Ali Maswala born 1991, Emirati, national. Notified 2018-05-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Owais Maswala born 1999, Emirati national. Notified 2018-05-08.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Road Town: