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Companies House/Tortola/Company profile

TRAVERSE DEVELOPMENT LIMITED

Active
OE031567·incorporated 2023-11-15

TRAVERSE DEVELOPMENT LIMITED is an active UK overseas entity, incorporated on 15 November 2023 at Companies House (number OE031567; OpenRegistry canonical ID GB-OE031567-traverse-development-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-15
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TRAVERSE DEVELOPMENT LIMITED

Filings

Check filing history of TRAVERSE DEVELOPMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

TRAVERSE DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Hilda Sharifi-Nia born 1963, American national. Notified 2013-09-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-11-15. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.