OpenRegistry
Companies House/Gibraltar/Company profile

VANTEL HOLDINGS LIMITED

Active
OE021620·incorporated 2023-02-01

VANTEL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021620; OpenRegistry canonical ID GB-OE021620-vantel-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
109 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

VANTEL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Raphael Daniel Hassan born 1973, British, national. Notified 2023-01-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Samuel Yehuda Ibgui born 1968, British, national. Notified 2023-01-26.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

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