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Companies House/Tortola/Company profile

SANDEEP INTERNATIONAL PTE LTD

Active
OE026136·incorporated 2023-02-14

SANDEEP INTERNATIONAL PTE LTD is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026136; OpenRegistry canonical ID GB-OE026136-sandeep-international-pte-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

SANDEEP INTERNATIONAL PTE LTD has 3 persons with significant control on file:

  • Bharat Mohinani born 1963, Indian national. Notified 2013-07-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sandeep Mohinani born 1988, Indian national. Notified 2021-02-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sunita Mohinani born 1965, Indian national. Notified 2022-05-20.
    • Ownership Of Shares More Than 25 Percent 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 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.