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Companies House/Tortola/Company profile

SEE INVESTMENTS INCORPORATED

Active
OE026343·incorporated 2023-02-15

SEE INVESTMENTS INCORPORATED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026343; OpenRegistry canonical ID GB-OE026343-see-investments-incorporated). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE, 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

Check filing history of SEE INVESTMENTS INCORPORATED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

SEE INVESTMENTS INCORPORATED has 3 persons with significant control on file:

  • Gwee Hung Chow born 1939, Singaporean, national. Notified 2012-01-18.
    • 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
  • Daniel Han Chiang See born 1968, Singaporean, national. Notified 2012-01-18.
    • 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
  • Yee Hoi See born 1938, Singaporean, national. Notified 2012-01-18.
    • 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
  • 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 2023-02-15. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026343.

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