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ATLANTIS EQUITIES LTD
Active
OE023957 · incorporated 2023-02-07
ATLANTIS EQUITIES LTD is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023957; OpenRegistry canonical ID GB-OE023957-atlantis-equities-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR,, WICKHAMS CAY I, 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 2025-11-15 . Next confirmation statement due 2026-11-29 .
Persons with significant control ATLANTIS EQUITIES LTD has 3 persons with significant control on file:
Majdi Abdullatif H Jameel born 1957, Saudi Arabian national. Notified 2012-04-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Nazeer International Ptc (Cayman Islands reg. Cl 68247). Notified 2012-04-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Sequent (Guernsey) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-07. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2024-11-15. (unnamed) . Notified 2024-02-02. Ceased 2024-11-15. Similar UK companies Other companies registered in Road Town:
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