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Companies House/Tortola/Company profile

KELSO NOMINEES (PTC) LIMITED

Active
OE031061·incorporated 2023-09-21

KELSO NOMINEES (PTC) LIMITED is an active UK overseas entity, incorporated on 21 September 2023 at Companies House (number OE031061; OpenRegistry canonical ID GB-OE031061-kelso-nominees-ptc-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-21
Registered Address
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBER, PO BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-20. Next confirmation statement due 2025-10-04.

Persons with significant control

KELSO NOMINEES (PTC) LIMITED has 1 person with significant control on file:

  • Nadine Al Haj Hasan born 1977, Tunisian national. Notified 2013-02-13.
    • Significant Influence Or Control As Trust 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 2023-09-21. Ceased 2024-09-20.

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