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Companies House/Road Town/Company profile

GALWAY FINANCIAL SERVICES LTD.

Active
OE032944·incorporated 2024-07-25

GALWAY FINANCIAL SERVICES LTD. is an active UK overseas entity, incorporated on 25 July 2024 at Companies House (number OE032944; OpenRegistry canonical ID GB-OE032944-galway-financial-services-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
2024-07-25
Registered Address
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3RD FLOOR YAMRAJ BUILDING, MARKET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

GALWAY FINANCIAL SERVICES LTD. has 3 persons with significant control on file:

  • Christos-Christoforos Koumbis born 1959, Swiss national. Notified 2015-11-25.
    • 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
  • Sudath Tilakasiri Kodikara born 1962, British national. Notified 2015-11-25.
    • 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
  • Veera Reddy Dumbala Dumbala Shamba Reddy born 1971, Indian national. Notified 2021-10-30.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-25. Ceased 2025-07-24.

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