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Companies House/Victoria/Company profile

BANQUAGROUP CORPORATION

Active
OE025035·incorporated 2023-02-08

BANQUAGROUP CORPORATION is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025035; OpenRegistry canonical ID GB-OE025035-banquagroup-corporation). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
102 AARTI CHAMBERS, MONT FLEURI, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-21.

Persons with significant control

BANQUAGROUP CORPORATION has 1 person with significant control on file:

  • Micha'Al Abou-Hamdan born 1959, British, national. Notified 2018-10-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025035.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.