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FAEZ LIMITED
Active
OE028496 · incorporated 2023-03-09
FAEZ LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028496; OpenRegistry canonical ID GB-OE028496-faez-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
82 CHEROKEE ROAD, PO BOX 908, PROVIDENCIALES, TKCA 1ZZ, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-26 . Next confirmation statement due 2027-03-12 .
Persons with significant control FAEZ LIMITED has 4 persons with significant control on file:
Andre Paul Serruys born 1956, Citizen Of Antigua And Barbuda national. Notified 2008-03-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Spc (Tci) Ltd. . Notified 2008-03-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Spc Holdings Limited (reg. 02913294). Notified 2008-03-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Apsco Holdings Limited . Notified 2024-07-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-03-09. Ceased 2024-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-26. (unnamed) . Notified 2025-02-26. Ceased 2026-02-26. (unnamed) . Notified 2025-02-26. Ceased 2026-02-26. Similar UK companies Other companies registered in Providenciales:
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