OpenRegistry
Companies House/Tortola/Company profile

WE FAMILY NOMINEES LIMITED

Active
OE029878·incorporated 2023-05-24

WE FAMILY NOMINEES LIMITED is an active UK overseas entity, incorporated on 24 May 2023 at Companies House (number OE029878; OpenRegistry canonical ID GB-OE029878-we-family-nominees-limited). 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
2023-05-24
Registered Address
HARBOUR HOUSE WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • William Simon Fattal born 1939, British national. Notified 2022-05-31. Ceased 2024-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Clermont Trust (Switzerland) Sa (reg. Che-296.528.148). Notified 2022-05-31. Ceased 2024-02-20.
    • 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
  • (unnamed). Notified 2023-05-24. Ceased 2024-06-04.
  • (unnamed). Notified 2024-06-04. Ceased 2025-05-23.
  • (unnamed). Notified 2024-06-04. Ceased 2025-05-23.

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