OpenRegistry
Companies House/Tortola/Company profile

ALMAVARA LIMITED

Active
OE024741·incorporated 2023-02-08

ALMAVARA LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024741; OpenRegistry canonical ID GB-OE024741-almavara-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
2023-02-08
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, 1204, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

ALMAVARA LIMITED has 3 persons with significant control on file:

  • Joh Kerr Mcluskie born 1962, British, national. Notified 2016-09-26.
    • 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
  • Mehran Charania born 1973, Belgian national. Notified 2016-09-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Mrs. Farhana Charania born 1968, Belgian, national. Notified 2016-09-28.
    • 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

4 historical PSC records have ceased:

  • Alexandra Charlotte Mcluskie born 1988, British national. Notified 2016-09-28. Ceased 2023-11-07.
    • 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
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

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