Orkney Capital Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- No directors
- 3 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on January 30, 2023
42 companies registered at the address, more than 9
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Orkney Capital Limited is a overseas entity registered in United Kingdom with the registration number OE020203. The company was founded two years ago on January 30, 2023, and registered at Virgin Islands, British, Road Town, Tortola, Palm Grove House, P.O. Box 438. The address is probably virtual as forty two companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 13 years
- 1
- 25%+
-
Resident of Singapore
Started on 2012-05-17
Also participates in 1 other companies.
Has significant influence over the entity as the trustees of a trust, Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
-
Individual
- 25 years
- 25%+
Started on 2000-01-07
Has significant influence or control, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 25 years
- 25%+
Started on 2000-01-07
Has significant influence or control, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 15/01/2025 with changesDownload 54 pages pdf report
-
Registration of an overseas entityDownload 6 pages pdf report
See all events
FAQ about Orkney Capital Limited
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