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OMI ESTATES LIMITED
Active
OE028134 · incorporated 2023-03-01
OMI ESTATES LIMITED is an active UK overseas entity, incorporated on 1 March 2023 at Companies House (number OE028134; OpenRegistry canonical ID GB-OE028134-omi-estates-limited). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Triesen. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
AML TRUST AG, LANDSTRASSE 105, TRIESEN, 9495, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-28 . Next confirmation statement due 2027-03-14 .
Persons with significant control OMI ESTATES LIMITED has 4 persons with significant control on file:
Aml Trust Management Limited (reg. Fl-0002.151.661-7). Notified 2022-08-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Peter Gladwyn Symmonds born 1955, Barbadian national. Notified 2024-12-05. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity Mr Robert Andrew Haas born 1952, British national. Notified 2024-03-11. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity Edgar Armand Frechette born 1961, Canadian national. Notified 2024-12-05. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm 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 4 historical PSC records have ceased:
Procura Services Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-03-01. Ceased 2024-02-29. (unnamed) . Notified 2024-02-29. Ceased 2025-02-28. (unnamed) . Notified 2024-02-29. Ceased 2025-02-28. Similar UK companies Other companies registered in Triesen:
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