OpenRegistry

SAMASSI ENTERPRISE LTD

Active
OE022369·incorporated 2023-02-02

SAMASSI ENTERPRISE LTD is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022369; OpenRegistry canonical ID GB-OE022369-samassi-enterprise-ltd). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
LEVEL 1, PALM GROVE HOUSE, WICKHAMS CAY1, 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 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

SAMASSI ENTERPRISE LTD has 1 person with significant control on file:

  • Sanjay Saigal born 1963, Dominican, national. Notified 2013-07-16.
    • 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 2023-02-02. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

Similar UK companies

Other companies registered in Road Town, Tortola: