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B.V.S.I. INVESTMENT HOLDINGS LTD.

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B.V.S.I. INVESTMENT HOLDINGS LTD.

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Key Data

Status

Registered

Company No.

OE029244

Incorporation date

12/04/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

PO BOX 137 Regent Village West, Suite H205, Grace Bay, ProvidencialesCopy
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See on map
Latest events (Record since 12/04/2023)
dot icon06/02/2026
Update statement made on 16 december 2025 no change
View PDF (1 pages)
dot icon20/12/2024
Update statement made on 16 december 2024 no change
View PDF (1 pages)
dot icon29/01/2024
Update statement made on 20TH december 2023 no change
View PDF (1 pages)
dot icon12/04/2023
Registration of an overseas entity
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconNext confirmation date
16/12/2026

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naresh Vishindas Daryanani
Individual Beneficial Owner
18/10/1996 - Present
-
Expand
Prakash Vishindas Daryanani
Individual Beneficial Owner
18/10/1996 - Present
-
Expand
Bolder Corporate Services (Bvi)
Corporate Entity Beneficial Owner
14/09/2015 - Present
1
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About B.V.S.I. INVESTMENT HOLDINGS LTD.

B.V.S.I. INVESTMENT HOLDINGS LTD. is an(a) Registered company incorporated on 12/04/2023 with the registered office located at PO BOX 137 Regent Village West, Suite H205, Grace Bay, Providenciales. 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 B.V.S.I. INVESTMENT HOLDINGS LTD.?

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B.V.S.I. INVESTMENT HOLDINGS LTD. is currently Registered. It was registered on 12/04/2023 .

Where is B.V.S.I. INVESTMENT HOLDINGS LTD. located?

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B.V.S.I. INVESTMENT HOLDINGS LTD. is registered at PO BOX 137 Regent Village West, Suite H205, Grace Bay, Providenciales.

What is the latest filing for B.V.S.I. INVESTMENT HOLDINGS LTD.?

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The latest filing was on 06/02/2026: Update statement made on 16 december 2025 no change.