OpenRegistry
Companies House/Road Town/Company profile

ABC INTERNATIONAL LIMITED

Active
OE030155·incorporated 2023-06-14

ABC INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 14 June 2023 at Companies House (number OE030155; OpenRegistry canonical ID GB-OE030155-abc-international-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-14
Registered Address
THE CHEQUE BUILDING MAIN STREET, P.O. BOX 116, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-06-27.

Persons with significant control

ABC INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Zainab Mohammed Haroon born 1950, Pakistani, national. Notified 1997-10-14.
    • 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
  • Abdul Sattar Pardesi born 1954, Pakistani, national. Notified 1994-06-01.
    • 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
  • Muhammad Arif Pardesi born 1961, Pakistani, national. Notified 1997-10-14.
    • 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

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