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MODAMARLE PROPERTIES LTD.
Active
OE027796 · incorporated 2023-02-27
MODAMARLE PROPERTIES LTD. is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027796; OpenRegistry canonical ID GB-OE027796-modamarle-properties-ltd). Sophymarine's OpenRegistry indexes it as one of 85 active companies registered in Tortola, Vg1110,. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CRAIGMUIR CHAMBERS, P.O. BOX 71,, 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 2025-02-26 . Next confirmation statement due 2026-03-12 .
Persons with significant control MODAMARLE PROPERTIES LTD. has 2 persons with significant control on file:
Sangar Sanjiv born 1967, British national. Notified 2023-01-19. Significant Influence Or Control Registered Overseas Entity Asiatrust Limited . Notified 2020-05-21. Significant Influence Or Control As Trust 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 2023-02-27. Ceased 2024-03-08. (unnamed) . Notified 2024-03-08. Ceased 2025-02-26. (unnamed) . Notified 2024-03-08. Ceased 2025-02-26.
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