ALLIED CAPITAL INVESTMENTS (BVI) LIMITED

Key Data

Status

Registered

Company No.

OE024872

Incorporation date

08/02/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/02/2023)

01/10/2025

Update statement made on 30 september 2025 no change

View PDF (1 pages)

01/10/2024

Update statement made on 30 september 2024 no change

View PDF (1 pages)

11/10/2023

View PDF (51 pages)

07/02/2023

Registration of an overseas entity

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIED CAPITAL INVESTMENTS (BVI) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

30/09/2026

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
Bourse Trust Company Limited	Corporate Entity Beneficial Owner	22/10/2006 - Present	41
Bourse Trust Company Limited	Corporate Entity Beneficial Owner	23/10/2006 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About ALLIED CAPITAL INVESTMENTS (BVI) LIMITED

ALLIED CAPITAL INVESTMENTS (BVI) LIMITED is an(a) Registered company incorporated on 08/02/2023 with the registered office located at Nerine Chambers, Quatisky Building, 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 ALLIED CAPITAL INVESTMENTS (BVI) LIMITED?

ALLIED CAPITAL INVESTMENTS (BVI) LIMITED is currently Registered. It was registered on 08/02/2023 .

Where is ALLIED CAPITAL INVESTMENTS (BVI) LIMITED located?

ALLIED CAPITAL INVESTMENTS (BVI) LIMITED is registered at Nerine Chambers, Quatisky Building, Road Town, Tortola.

What is the latest filing for ALLIED CAPITAL INVESTMENTS (BVI) LIMITED?

The latest filing was on 01/10/2025: Update statement made on 30 september 2025 no change.