OpenRegistry
Companies House/Tortola/Company profile

LEVY INTERNATIONAL LIMITED

Active
OE023974·incorporated 2023-02-07

LEVY INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023974; OpenRegistry canonical ID GB-OE023974-levy-international-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
2023-02-07
Registered Address
ELLEN L. SKELTON BUILDING, 2ND FLOOR FISHERS LANE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of LEVY INTERNATIONAL LIMITED

Shareholders

Look up shareholders of LEVY INTERNATIONAL LIMITED

Financials

Check financials of LEVY INTERNATIONAL LIMITED

Filings

Check filing history of LEVY INTERNATIONAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-20.

Persons with significant control

LEVY INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Masrur Ahmed Malik born 1977, British, national. Notified 2011-03-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Monsur Ahmed Malik born 1978, British national. Notified 2011-03-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023974.

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