Xaveria Company Sa
- Removed
- Unreported
- Holding
- 2 years
- Virtual address
- 2 directors
- 1 owner
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 06, 2023
112 companies registered at the address, more than 9
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136349 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Xaveria Company Sa is a overseas entity registered in United Kingdom with the registration number OE028320. The company was founded two years ago on March 06, 2023, and registered at VG 1110, Virgin Islands, British, Tortola, Craigmuir Chambers, Road Town. The address is probably virtual as 112 companes registered at the same address. Its status is removed. No specific industry codes were assigned. Officially, it has one owner or PSCs, two 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
- 17 years
- 25%+
-
Resident of United Kingdom
Started on 2008-08-01
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
Managers
-
Individual
- 2 years
- 3
-
Resident of Isle of Man
Started on 2023-03-06
Also participates in 3 other companies.
Director
Director
-
Individual
- 2 years
- 2
-
Resident of Isle of Man
Started on 2023-03-06
Also participates in 2 other companies.
Director
Director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
Removal of an overseas entityDownload 1 page pdf report
-
Update statement made on 29TH january 2024 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Xaveria Company Sa
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