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Companies House/Gibraltar/Company profile

SOURCE ASSOCIATES LIMITED

Active
OE028357·incorporated 2023-03-06

SOURCE ASSOCIATES LIMITED is an active UK overseas entity, incorporated on 6 March 2023 at Companies House (number OE028357; OpenRegistry canonical ID GB-OE028357-source-associates-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-06
Registered Address
SUITES 41/42 VICTORIA HOUSE, 26 MAIN STREET, GIBRALTAR, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-19.

Persons with significant control

SOURCE ASSOCIATES LIMITED has 1 person with significant control on file:

  • Nakf Trust Limited (reg. C238275). Notified 2008-09-19.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified

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