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ASSET ALLIANCES WORLDWIDE LTD
Active
OE025752 · incorporated 2023-02-12
ASSET ALLIANCES WORLDWIDE LTD is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025752; OpenRegistry canonical ID GB-OE025752-asset-alliances-worldwide-ltd). 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
PORTCULLIS TRUSTNET (BVI) LIMITED P.O. BOX 3444, 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 2025-02-11 . Next confirmation statement due 2026-02-25 .
Persons with significant control ASSET ALLIANCES WORLDWIDE LTD has 1 person with significant control on file:
Mr Su Hen Hoo born 1945, Singaporean, national. Notified 2013-04-18. 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-12. Ceased 2024-02-11. (unnamed) . Notified 2024-02-11. Ceased 2025-02-11. (unnamed) . Notified 2024-02-11. Ceased 2025-02-11. Similar UK companies Other companies registered in Tortola:
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