ANYA K HOLDINGS LIMITED
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
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 |
|---|---|---|---|
2000 Overlook Ltd | Corporate Entity Beneficial Owner | 18/09/2018 - Present | 3 |
Wilmington Trust Company | Corporate Entity Beneficial Owner | 09/04/2017 - 31/07/2024 | 4 |
Wilmington Trust Company | Corporate Entity Beneficial Owner | 09/04/2017 - Present | 4 |
Sequent (U.K.) Limited | Corporate Entity Beneficial Owner | 31/07/2024 - Present | 5 |
2000 OVERLOOK LTD | Corporate Entity Beneficial Owner | 18/09/2018 - Present | - |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
About ANYA K HOLDINGS LIMITED
ANYA K HOLDINGS LIMITED is an(a) Registered company incorporated on 07/06/2023 with the registered office located at 3076 Sir Francis Drake's Highway, P.O. Box 3463, 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 ANYA K HOLDINGS LIMITED?
ANYA K HOLDINGS LIMITED is currently Registered. It was registered on 07/06/2023 .
Where is ANYA K HOLDINGS LIMITED located?
ANYA K HOLDINGS LIMITED is registered at 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola.
What is the latest filing for ANYA K HOLDINGS LIMITED?
The latest filing was on 03/07/2025: Update statement made on 03 june 2025 with changes.