NEPHINI LIMITED

registered Company number OE026770

Registered Overseas Entity · Incorporated on 16th Feb 2023

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SIC codes: Not recorded
Registered office: Tortola, VG1 110
Company type: Registered Overseas Entity
Accounts: Not recorded

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Overview

NEPHINI LIMITED is a registered overseas entity company based in Tortola. It was incorporated on 16th Feb 2023 and is currently showing its status as 'Registered'. The company's stated activities are .

0 Directors View directors

5 Companies at address View all 3816 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FALONDA WORLDWIDE LIMITED	OE023488	6th Feb 2023	registered
PARK PLACE HOLDINGS LIMITED	OE022325	2nd Feb 2023	registered
ROCASTLE LIMITED	OE021403	1st Feb 2023	registered
ATCOL LIMITED	OE003231	7th Nov 2022	registered

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: registered
Incorporated: 16th Feb 2023
Company type: Registered Overseas Entity
SIC code
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: Not Set

Timeline

16th Feb 2023 Company incorporated
15th Feb 2026 Confirmation statement made up

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