OpenRegistry

VAZ HOLDINGS LIMITED

Active
OE030149·incorporated 2023-06-14

VAZ HOLDINGS LIMITED is an active UK overseas entity, incorporated on 14 June 2023 at Companies House (number OE030149; OpenRegistry canonical ID GB-OE030149-vaz-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Grand Turk Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-14
Registered Address
P.O BOX 127, MANDARA COURT 301 NEPTUNE, NORTH RIDGE, GRACE BAY, GRAND TURK PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-13. Next confirmation statement due 2025-06-27.

Persons with significant control

VAZ HOLDINGS LIMITED has 1 person with significant control on file:

  • Mohamed Shafee Dockrat born 1963, South African, national. Notified 2007-01-31.
    • 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 2023-06-14. Ceased 2024-06-13.