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MIZRAHI INVESTMENTS PORTUGAL, LDA

Active
OE030890·incorporated 2023-09-01

MIZRAHI INVESTMENTS PORTUGAL, LDA is an active UK overseas entity, incorporated on 1 September 2023 at Companies House (number OE030890; OpenRegistry canonical ID GB-OE030890-mizrahi-investments-portugal-lda). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in Lisbon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-01
Registered Address
RUA SERPA PINTO 14A 1 ANDAR, SANTA MARIA MAIOR, LISBON, 1200-445 LISBON, PORTUGAL
Country of origin
PORTUGAL

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-31. Next confirmation statement due 2025-09-14.

Persons with significant control

MIZRAHI INVESTMENTS PORTUGAL, LDA has 1 person with significant control on file:

  • Yuda Mizrahi Bardavid born 1957, Spanish national. Notified 2017-05-23.
    • Ownership Of Shares More Than 25 Percent 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 2023-09-01. Ceased 2024-08-31.

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