OpenRegistry
Companies House/Ebene/Company profile

ITL TRUSTEES LTD.

Active
OE026162·incorporated 2023-02-14

ITL TRUSTEES LTD. is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026162; OpenRegistry canonical ID GB-OE026162-itl-trustees-ltd). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
LEVEL 3 ALEXANDER HOUSE, 35 CYBERCITY, EBENE, MAURITIUS
Country of origin
MAURITIUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

ITL TRUSTEES LTD. has 1 person with significant control on file:

  • Itl Trustees Ltd (reg. 20005/3857). Notified 2008-04-01.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.

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