OpenRegistry
Companies House/Tortola/Company profile

ELASEA FINANCE LIMITED

Active
OE029791·incorporated 2023-05-17

ELASEA FINANCE LIMITED is an active UK overseas entity, incorporated on 17 May 2023 at Companies House (number OE029791; OpenRegistry canonical ID GB-OE029791-elasea-finance-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-17
Registered Address
TRIDENT CHAMBERS P.O. BOX 146,, 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 2024-05-16. Next confirmation statement due 2025-05-30.

Persons with significant control

ELASEA FINANCE LIMITED has 3 persons with significant control on file:

  • Elgiz Nur Cebi Yavuz born 1988, Turkish, national. Notified 2010-05-12.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Berna Cebi born 1962, Turkish, national. Notified 2010-05-12.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Ahmet Nur Cebi born 1959, Turkish, national. Notified 2010-05-12.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-05-17. Ceased 2024-05-16.

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