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ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED

Active
OE033433·incorporated 2024-12-05

ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED is an active UK overseas entity, incorporated on 5 December 2024 at Companies House (number OE033433; OpenRegistry canonical ID GB-OE033433-aleman-cordero-galindo-lee-trust-bvi-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-12-05
Registered Address
3RD FLOOR YAMRAJ BUILDING, MARKET SQUARE,PO BOX 3175, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-12-05. Ceased 2025-03-05.
  • (unnamed). Notified 2025-03-05. Ceased 2026-03-05.
  • (unnamed). Notified 2025-03-05. Ceased 2026-03-05.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033433.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.