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RAMAAN SP
Active
SG000549 · incorporated 2018-01-26
RAMAAN SP is an active UK scottish partnership, incorporated on 26 January 2018 at Companies House (number SG000549; OpenRegistry canonical ID GB-SG000549-ramaan-sp). Sophymarine's OpenRegistry indexes it as one of 67 active companies registered in Grand-Lancy, 1212. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212, SWITZERLAND
Country of origin
United Kingdom
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-04-01 . Next confirmation statement due 2027-04-15 .
Persons with significant control RAMAAN SP has 1 person with significant control on file:
Maria Beatriz Orellana Riquetti born 1922 resident in Ecuador, Ecuadorean national. Notified 2017-06-26. Holds 75% or more of voting rights Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust 3 historical PSC records have ceased:
Bank Of America Corp (Usa reg. 2927442). Notified 2017-06-26. Ceased 2017-09-29. Holds 75% or more of voting rights Part Right To Share Surplus Assets 75 To 100 Percent Has the right to appoint and remove the person Rafael Andrade Ochoa born 1917 resident in Ecuador, Ecuadorean national. Notified 2017-06-26. Ceased 2021-02-08. Holds 75% or more of voting rights Significant Influence Or Control As Trust Part Right To Share Surplus Assets 75 To 100 Percent As Trust Right To Appoint And Remove Person As Trust Cbpe Capital Llp . Notified 2017-09-29. Ceased 2018-03-14. Has the right to appoint and remove the person Similar UK companies Other companies registered in Grand-Lancy:
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