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NEETA INVESTMENTS LIMITED
Active
OE023374 · incorporated 2023-02-06
NEETA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023374; OpenRegistry canonical ID GB-OE023374-neeta-investments-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 .
Registered Address
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-05 . Next confirmation statement due 2027-02-19 .
Persons with significant control NEETA INVESTMENTS LIMITED has 1 person with significant control on file:
Balwant Singh born 1946, Indian, national. Notified 2008-12-31. Ownership Of Shares More Than 25 Percent 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 2023-02-06. Ceased 2024-02-05. (unnamed) . Notified 2024-02-05. Ceased 2025-02-05. (unnamed) . Notified 2024-02-05. Ceased 2025-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. Similar UK companies Other companies registered in Tortola:
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