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CARDINAL INVESTMENTS LIMITED
Active
OE033356 · incorporated 2024-11-13
CARDINAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 November 2024 at Companies House (number OE033356; OpenRegistry canonical ID GB-OE033356-cardinal-investments-limited). Sophymarine's OpenRegistry indexes it as one of 386 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
202 MARINA LANE, SANDYPORT, NASSAU, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-12-10 . Next confirmation statement due 2025-12-24 .
Persons with significant control CARDINAL INVESTMENTS LIMITED has 1 person with significant control on file:
Sterling Trustees Limited (British Virgin Islands reg. 1023177). Notified 2017-08-02. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity 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 2024-11-13. Ceased 2024-12-10. Similar UK companies Other companies registered in Nassau:
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