BENEK INVESTMENTS LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
Mr Ilyas Anlan Mardin | Individual Beneficial Owner | 08/07/2019 - Present | - |
Mr Ilyas Anlan Mardin | Individual Beneficial Owner | 09/07/2019 - Present | -  |
Xiao Jin Mardin | Individual Beneficial Owner | 09/01/2011 - Present | - |
Xiao Jin Mardin | Individual Beneficial Owner | 10/01/2011 - Present | - |
Ismail Mardin | Individual Beneficial Owner | 09/02/2021 - 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
CopyAbout BENEK INVESTMENTS LIMITED
BENEK INVESTMENTS LIMITED is an(a) Registered company incorporated on 30/01/2023 with the registered office located at Rodus Building Road Reef Marina, PO BOX 3093, Road Town, Tortola VG1110. 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 BENEK INVESTMENTS LIMITED?
BENEK INVESTMENTS LIMITED is currently Registered. It was registered on 30/01/2023 .
Where is BENEK INVESTMENTS LIMITED located?
BENEK INVESTMENTS LIMITED is registered at Rodus Building Road Reef Marina, PO BOX 3093, Road Town, Tortola VG1110.
What is the latest filing for BENEK INVESTMENTS LIMITED?
The latest filing was on 25/03/2026: Update statement made on 27 january 2026 no change.