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NIBHA INTERNATIONAL INVESTMENTS S.A.
Active
OE029032 · incorporated 2023-03-30
NIBHA INTERNATIONAL INVESTMENTS S.A. is an active UK overseas entity, incorporated on 30 March 2023 at Companies House (number OE029032; OpenRegistry canonical ID GB-OE029032-nibha-international-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PASEA ESTATE, P.O. BOX 958, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-29 . Next confirmation statement due 2027-04-12 .
Persons with significant control NIBHA INTERNATIONAL INVESTMENTS S.A. has 1 person with significant control on file:
Bingli Song born 1958, Citizen Of Vanuatu national. Notified 2024-01-19. 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Christian Hector Verdigel born 1960, British national. Notified 2022-05-31. Ceased 2024-01-19. 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 (unnamed) . Notified 2023-03-30. Ceased 2024-03-29. (unnamed) . Notified 2024-03-29. Ceased 2025-03-29. (unnamed) . Notified 2024-03-29. Ceased 2025-03-29. (unnamed) . Notified 2025-03-29. Ceased 2026-03-29. (unnamed) . Notified 2025-03-29. Ceased 2026-03-29.
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