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SISINELLY ESTATES LIMITED
Active
OE024494 · incorporated 2023-02-08
SISINELLY ESTATES LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024494; OpenRegistry canonical ID GB-OE024494-sisinelly-estates-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 .
Registered Address
PO BOX 3483, 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 2026-02-07 . Next confirmation statement due 2027-02-21 .
Persons with significant control SISINELLY ESTATES LIMITED has 3 persons with significant control on file:
Arpan Nikunj Dhanuka born 1994, British national. Notified 2010-05-21. 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 Nomuscapital Trust Services Limited As Trustees Of The Clayton Trust (reg. He312886). Notified 2020-10-26. 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 Raj Kumari Dhanuka born 1950, Indian national. Notified 2010-05-21. 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-08. Ceased 2024-02-20. (unnamed) . Notified 2024-02-20. Ceased 2025-02-07. (unnamed) . Notified 2024-02-20. Ceased 2025-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. (unnamed) . Notified 2025-02-07. Ceased 2026-02-07. Similar UK companies Other companies registered in Tortola:
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