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S.C.I CALFI 07
Active
OE026351 · incorporated 2023-02-15
S.C.I CALFI 07 is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026351; OpenRegistry canonical ID GB-OE026351-s-c-i-calfi-07). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in Monaco. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
2 RUE HONORÉ LABANDE, MONACO, 98000, MONACO
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-14 . Next confirmation statement due 2027-02-28 .
Persons with significant control S.C.I CALFI 07 has 1 person with significant control on file:
Georgiana Boccheni born 1958, Italian national. Notified 2012-03-09. 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-15. Ceased 2024-02-14. (unnamed) . Notified 2024-02-14. Ceased 2025-02-14. (unnamed) . Notified 2024-02-14. Ceased 2025-02-14. (unnamed) . Notified 2025-02-14. Ceased 2026-02-14. (unnamed) . Notified 2025-02-14. Ceased 2026-02-14. Similar UK companies Other companies registered in Monaco:
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