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Companies House/Tortola/Company profile

LYNCH INVESTMENTS OVERSEAS LTD

Active
OE029262·incorporated 2023-04-14

LYNCH INVESTMENTS OVERSEAS LTD is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029262; OpenRegistry canonical ID GB-OE029262-lynch-investments-overseas-ltd). 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
2023-04-14
Registered Address
PALM GROVE HOUSE PO BOX 438, 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 2023-11-10. Next confirmation statement due 2024-11-24.

Persons with significant control

LYNCH INVESTMENTS OVERSEAS LTD has 1 person with significant control on file:

  • Mrs Prabhjinder Kaur Nagra born 1960, Canadian national. Notified 2023-10-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

2 historical PSC records have ceased:

  • Trevor-Gilles Morel born 1987, Citizen Of Seychelles national. Notified 2020-11-16. Ceased 2023-10-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-04-14. Ceased 2023-11-10.

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