OpenRegistry
Companies House/Tortola/Company profile

MARLEEN INVESTMENTS LTD

Active
OE032171·incorporated 2024-01-30

MARLEEN INVESTMENTS LTD is an active UK overseas entity, incorporated on 30 January 2024 at Companies House (number OE032171; OpenRegistry canonical ID GB-OE032171-marleen-investments-ltd). 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
2024-01-30
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-02-12.

Persons with significant control

MARLEEN INVESTMENTS LTD has 3 persons with significant control on file:

  • Eileen Low born 1992, Malaysian national. Notified 2016-06-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Kesara Sae-Low born 1963, Thai national. Notified 2009-03-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Bak Huat Low born 1962, Malaysian national. Notified 2009-03-13.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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