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Companies House/Tortola/Company profile

CARLOS OVERSEAS LIMITED

Active
OE034884·incorporated 2026-03-23

CARLOS OVERSEAS LIMITED is an active UK overseas entity, incorporated on 23 March 2026 at Companies House (number OE034884; OpenRegistry canonical ID GB-OE034884-carlos-overseas-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2026-03-23
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, 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

Next confirmation statement due 2027-04-05.

Persons with significant control

CARLOS OVERSEAS LIMITED has 2 persons with significant control on file:

  • Chandiram Daswani born 1933, British national. Notified 2018-08-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Vijay Kumar Daswani born 1964, British national. Notified 2026-01-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE034884.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.