OpenRegistry
Companies House/Tortola/Company profile

WIMBERLY FINANCE LTD

Active
OE026554·incorporated 2023-02-15

WIMBERLY FINANCE LTD is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026554; OpenRegistry canonical ID GB-OE026554-wimberly-finance-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
2023-02-15
Registered Address
3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

WIMBERLY FINANCE LTD has 4 persons with significant control on file:

  • Saif Ridha born 1987, British, national. Notified 2002-09-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Lina Bahr Aliloom born 1976, British, national. Notified 2002-09-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mr Michael Sam Reed born 1970, British national. Notified 2002-09-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Karima Ramadhan Ridha born 1946, British, national. Notified 2002-09-02.
    • 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 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.

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