3 MERCHANT SQUARE LIMITED

Key Data

Status

Removed

Company No.

OE024500

Incorporation date

08/02/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/02/2023)

23/10/2024

Removal of an overseas entity

View PDF (1 pages)

12/02/2024

Update statement made on 7TH february 2024 with changes

View PDF (1 pages)

07/02/2023

Registration of an overseas entity

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 3 MERCHANT SQUARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

07/02/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayyan Al Lawati	Individual Beneficial Owner	28/06/2017 - Present	2
Wijdan Al Lawati	Individual Beneficial Owner	28/06/2017 - Present	2
Iman Al Lawati	Individual Beneficial Owner	28/06/2017 - Present	2
Hani Al Lawati	Individual Beneficial Owner	28/06/2017 - Present	2
Maitham Al Lawati	Individual Beneficial Owner	28/06/2017 - Present	2

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

12/10/2022

Turnover:

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Removed

Category:

Comp. code:

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Reg. date:

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Turnover:

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Removed

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Turnover:

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BLEWBURY LIMITEDGarth Mount, Strang Hill, Strang IM4 4NX

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No. of employees:

Description

About 3 MERCHANT SQUARE LIMITED

3 MERCHANT SQUARE LIMITED is an(a) Removed company incorporated on 08/02/2023 with the registered office located at Trident Chambers PO BOX 146, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 3 MERCHANT SQUARE LIMITED?

3 MERCHANT SQUARE LIMITED is currently Removed. It was registered on 08/02/2023 .

Where is 3 MERCHANT SQUARE LIMITED located?

3 MERCHANT SQUARE LIMITED is registered at Trident Chambers PO BOX 146, Road Town, Tortola.

What is the latest filing for 3 MERCHANT SQUARE LIMITED?

The latest filing was on 23/10/2024: Removal of an overseas entity.