OpenRegistry

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
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.

Similar UK companies

Other companies registered in Tortola, Vg1110,: