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Companies House/Tortola/Company profile

ILIEN REAL ESTATE S.A.

Active
OE027697·incorporated 2023-02-24

ILIEN REAL ESTATE S.A. is an active UK overseas entity, incorporated on 24 February 2023 at Companies House (number OE027697; OpenRegistry canonical ID GB-OE027697-ilien-real-estate-s-a). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-24
Registered Address
PASEA ESTATE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-08.

Persons with significant control

ILIEN REAL ESTATE S.A. has 1 person with significant control on file:

  • Mr Nadhmi Auchi born 1937, British national. Notified 2001-05-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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