OpenRegistry
Companies House/Kingstown/Company profile

FENDANA ASSOCIATION S.A.

Active
OE027568·incorporated 2023-02-23

FENDANA ASSOCIATION S.A. is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027568; OpenRegistry canonical ID GB-OE027568-fendana-association-s-a). Sophymarine's OpenRegistry indexes it as one of 43 active companies registered in Kingstown. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-23
Registered Address
TRUST HOUSE TRUST HOUSE, 112 BONADIE STREET, KINGSTOWN, SAINT VINCENT AND THE GRENADINES
Country of origin
SAINT VINCENT AND THE GRENADINES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

FENDANA ASSOCIATION S.A. has 2 persons with significant control on file:

  • Amin Mohammed Lakhani born 1958, Singaporean national. Notified 2017-04-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Saira Amin Lakhani born 1961, Singaporean national. Notified 2017-04-03.
    • 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 2023-02-23. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2025-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.
  • (unnamed). Notified 2025-01-11. Ceased 2026-01-11.

Similar UK companies

Other companies registered in Kingstown: