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Companies House/Tortola/Company profile

EMD PROPERTIES S.A.

Active
OE025999·incorporated 2023-02-13

EMD PROPERTIES S.A. is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025999; OpenRegistry canonical ID GB-OE025999-emd-properties-s-a). 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
2023-02-13
Registered Address
C/O JORDANS TRUST COMPANY (BVI) LTD GENEVA PALACE, WATERFRONT DRIVE, P.O.BOX 3469, 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 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

EMD PROPERTIES S.A. has 4 persons with significant control on file:

  • Deepak Sharma born 1978, British, national. Notified 2006-09-20.
    • 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
  • Mohit Sharma born 1980, British, national. Notified 2006-09-20.
    • 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
  • Esha Marwaha born 1989, British, national. Notified 2006-09-20.
    • 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
  • Lokeshwari Sharma born 1957, British, national. Notified 2006-09-20.
    • 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 2023-02-13. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2024-11-26.
  • (unnamed). Notified 2024-02-06. Ceased 2024-11-26.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-26.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-26.

Similar UK companies

Other companies registered in Tortola: