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JIMENA LIMITED
Active
OE031004 · incorporated 2023-09-15
JIMENA LIMITED is an active UK overseas entity, incorporated on 15 September 2023 at Companies House (number OE031004; OpenRegistry canonical ID GB-OE031004-jimena-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
28 IRIS TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Next confirmation statement due 2024-09-28 .
Persons with significant control JIMENA LIMITED has 2 persons with significant control on file:
Mr Haresh Tikamdas Keswani born 1959, Indian national. Notified 2011-10-04. 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 Mrs Poonam Haresh Keswani born 1959, Indian national. Notified 2011-10-04. 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 Similar UK companies Other companies registered in Gibraltar:
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/company/gb/OE031004 .
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