OpenRegistry

SATRE INVESTMENTS LIMITED

Active
OE031014·incorporated 2023-09-18

SATRE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 September 2023 at Companies House (number OE031014; OpenRegistry canonical ID GB-OE031014-satre-investments-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-18
Registered Address
PO BOX 1232 30 NEPTUNE COURT, GRACE BAY, 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 2024-09-17. Next confirmation statement due 2025-10-01.

Persons with significant control

SATRE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Shakeel Harun born 1969, British 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 2023-09-18. Ceased 2024-09-17.

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