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VERACRUZ LIMITED
Active
OE028307 · incorporated 2023-03-06
VERACRUZ LIMITED is an active UK overseas entity, incorporated on 6 March 2023 at Companies House (number OE028307; OpenRegistry canonical ID GB-OE028307-veracruz-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-21 . Next confirmation statement due 2027-03-07 .
Persons with significant control VERACRUZ LIMITED has 4 persons with significant control on file:
Rosaline Melia born 1965, British national. Notified 2007-01-03. Significant Influence Or Control Registered Overseas Entity Cayman National Trust Company (Isle Of Man) Limited (reg. 131302c). Notified 1998-01-05. 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 Anthony Mckay born 1986, British national. Notified 2025-03-10. Significant Influence Or Control Registered Overseas Entity Cherie Kelly born 1965, British national. Notified 2025-07-22. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 12 historical PSC records have ceased:
Nigel Christian Gautrey born 1962, British national. Notified 2017-07-14. Ceased 2025-07-31. Significant Influence Or Control Registered Overseas Entity Mr Riaan Liebenberg born 1971, British national. Notified 2018-06-22. Ceased 2024-12-14. Significant Influence Or Control Registered Overseas Entity Jackson Morris born 2015, British national. Notified 2018-09-12. Ceased 2018-09-12. Significant Influence Or Control Registered Overseas Entity Joshua Morris born 2018, British national. Notified 2018-09-12. Ceased 2018-09-13. Significant Influence Or Control Registered Overseas Entity Robin Maqbul Taher born 1983, British national. Notified 1998-01-05. Ceased 1998-01-06. Significant Influence Or Control Registered Overseas Entity Mohammad Taher born 1944, Bangladeshi national. Notified 1998-01-05. Ceased 1998-01-06. Significant Influence Or Control Registered Overseas Entity Mrs Selena Chieu Ming Taher Morris born 1980, English national. Notified 1998-01-05. Ceased 1998-01-06. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-03-06. Ceased 2024-02-21. (unnamed) . Notified 2024-02-21. Ceased 2025-02-21. (unnamed) . Notified 2024-02-21. Ceased 2025-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. Similar UK companies Other companies registered in Douglas:
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