Scalpay Limited
- Registered
- Unreported
- Holding
- 1 year
- Real address
- 3 directors
- 2 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 March 27, 2024
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Scalpay Limited is a overseas entity registered in United Kingdom with the registration number OE032475. The company was founded one year ago on March 27, 2024, and registered at Bahamas, Nassau, Montague Sterling Centre, East Bay Street. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, three 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
- 4 years
- 25%+
-
Resident of Bahamas
Started on 2020-09-04
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
- 4 years
- psc
Started on 2020-09-04
Has significant influence over the entity as the trustees of a trust
Managers
-
Individual
- 1 year
- 2
-
Resident of Bahamas
Started on 2024-03-27
Also participates in 2 other companies.
Executive
Executive
-
Individual
- 1 year
-
Resident of Bahamas
Started on 2024-03-27
Executive
Executive
-
Individual
- 1 year
-
Resident of Bahamas
Started on 2024-03-27
Executive
Executive
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 26 march 2025 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 7 pages pdf report
See all events
FAQ about Scalpay Limited
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