OpenRegistry
Companies House/Tortola/Company profile

JASLENE INVESTMENTS LIMITED

Active
OE023936·incorporated 2023-02-07

JASLENE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023936; OpenRegistry canonical ID GB-OE023936-jaslene-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
P.O.BOX 957 OFFSHORE INCORPORATIONS CENTRE, 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 2024-12-17. Next confirmation statement due 2025-12-31.

Persons with significant control

JASLENE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Martin Leong Meng Chu born 1956, Malaysian, national. Notified 2007-11-14.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Judy Peck Lan Soon born 1958, Malaysian national. Notified 2007-11-14.
    • 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
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2023-12-17.
  • (unnamed). Notified 2023-12-17. Ceased 2024-12-17.
  • (unnamed). Notified 2023-12-17. Ceased 2024-12-17.

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