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Companies House/Road Town/Company profile

SUN MAGNET LTD.

Active
OE032133·incorporated 2024-01-24

SUN MAGNET LTD. is an active UK overseas entity, incorporated on 24 January 2024 at Companies House (number OE032133; OpenRegistry canonical ID GB-OE032133-sun-magnet-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-24
Registered Address
TRIDENT TRUST COMPANY (B.V.I.) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-02-06.

Persons with significant control

SUN MAGNET LTD. has 2 persons with significant control on file:

  • Shahid Abdullah born 1960, Pakistani national. Notified 2018-02-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Sheerin Shahid born 1962, Pakistani national. Notified 2018-02-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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