OpenRegistry
Companies House/Port Purcell/Company profile

VELOLIA STAR LIMITED

Active
OE029705·incorporated 2023-05-10

VELOLIA STAR LIMITED is an active UK overseas entity, incorporated on 10 May 2023 at Companies House (number OE029705; OpenRegistry canonical ID GB-OE029705-velolia-star-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Port Purcell. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-10
Registered Address
OLEANDER BUILDING SUITES OL-7 AND OL-8, I3A J.R., O'NEAL DRIVE, PORT PURCELL, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

VELOLIA STAR LIMITED has 5 persons with significant control on file:

  • Arif Masood Naqvi born 1960, Pakistani national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Butterfield Trust (Guernsey) Limited (Guernsey reg. 31645). Notified 2021-10-25.
    • 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
  • Syed Faaris Ali Naqvi born 1992, Pakistani national. Notified 2018-06-01.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Syed Ahsan Ali Naqvi born 1989, Pakistani national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Fayeeza Naqvi born 1960, Pakistani national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • No beneficial owner 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-10. Ceased 2024-05-09.
  • (unnamed). Notified 2024-05-09. Ceased 2025-05-09.
  • (unnamed). Notified 2024-05-09. Ceased 2025-05-09.
  • (unnamed). Notified 2025-05-09. Ceased 2026-05-09.
  • (unnamed). Notified 2025-05-09. Ceased 2026-05-09.