OpenRegistry
Companies House/Tortola/Company profile

DEUXIEME INVESTMENTS LIMITED

Active
OE028985·incorporated 2023-03-29

DEUXIEME INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 March 2023 at Companies House (number OE028985; OpenRegistry canonical ID GB-OE028985-deuxieme-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-29
Registered Address
NERINE CHAMBERS P O BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-04-11.

Persons with significant control

DEUXIEME INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Beshir Elias George Said born 1962, Egyptian,French national. Notified 2013-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Berzi Marielle Raymon born 1969, Egyptian,French national. Notified 2013-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Emma Said born 1993, Egyptian,French national. Notified 2013-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Danny Said born 1991, Egyptian,French national. Notified 2013-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Molk Said born 1989, Egyptian,French national. Notified 2013-02-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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