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Companies House/Nassau/Company profile

GARMANSHEP SP

Active
SG000449·incorporated 2017-09-04

GARMANSHEP SP is an active UK scottish partnership, incorporated on 4 September 2017 at Companies House (number SG000449; OpenRegistry canonical ID GB-SG000449-garmanshep-sp). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-09-04
Registered Address
CAVES CORPORATE CENTRE BUILDING NO.2 WEST BAY STREET, PO BOX N-1576, NASSAU, BAHAMAS
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

GARMANSHEP SP has 3 persons with significant control on file:

  • Francisco Alfonso Garcia Manzano Martinez born 1955 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Franisco Alfonso Garcia Manzano Shepard born 1981 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Alan Garcia Manzano Shepard born 1990 resident in Mexico, Mexican national. Notified 2017-06-26.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-09-04. Ceased 2018-11-23.

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