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FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED

Active
OE028731·incorporated 2023-03-20

FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 20 March 2023 at Companies House (number OE028731; OpenRegistry canonical ID GB-OE028731-fin-ex-property-no-9-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in St Martin (postcode GY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-20
Registered Address
ANSON COURT, LA ROUTE DES CAMPS, ST MARTIN, GY4 6AD, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED

Filings

Check filing history of FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-03-17. Next confirmation statement due 2025-03-31.

Persons with significant control

FIN-EX PROPERTY NO.9 (GUERNSEY) LIMITED has 2 persons with significant control on file:

  • Iq Eq Trustees (Guernsey) Limited (Guernsey reg. 26829). Notified 2021-06-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mr Kawaljit Singh Arora born 1966, British national. Notified 2021-06-25.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-03-20. Ceased 2024-03-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028731.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.