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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 .
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.
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