OpenRegistry
Companies House/Tortola/Company profile

ARICO INTERVEST LIMITED

Active
OE029107·incorporated 2023-04-04

ARICO INTERVEST LIMITED is an active UK overseas entity, incorporated on 4 April 2023 at Companies House (number OE029107; OpenRegistry canonical ID GB-OE029107-arico-intervest-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-04
Registered Address
WOODBURNE HALL, ROAD TOWN, TORTOLA, P.O.BOX 916, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-04-17.

Persons with significant control

ARICO INTERVEST LIMITED has 2 persons with significant control on file:

  • Shaikh Fahad Ahmed Rashed Alkhalifa born 1966, Bahraini, national. Notified 2003-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shaikha Lolwa Abdulaziz Mohamed Alkhalifa born 1968, Bahraini, national. Notified 2007-02-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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