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Companies House/Tortola/Company profile

VENETO ENTERPRISES LIMITED

Active
OE022109·incorporated 2023-02-02

VENETO ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022109; OpenRegistry canonical ID GB-OE022109-veneto-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
WOODBOURNE HALL, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of VENETO ENTERPRISES LIMITED

Financials

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Filings

Check filing history of VENETO ENTERPRISES LIMITED

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

VENETO ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Kabir Mohan Valrani born 1975, Indian, national. Notified 2017-03-28.
    • 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
  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2015-04-22.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.