BOULE BAY HEIGHTS LTD

Key Data

Status

Registered

Company No.

OE019355

Incorporation date

28/01/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 27/01/2023)

11/02/2026

Update statement with changes

View PDF (50 pages)

14/02/2025

Update statement made on 27/01/2025 with changes

View PDF (50 pages)

20/05/2024

Update statement made on 27TH january 2024 with changes

View PDF (6 pages)

27/01/2023

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

27/01/2027

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
Saffery Trust (Suisse) Sa	Corporate Entity Beneficial Owner	20/10/2023 - Present	100
Ali Hassan Shirazi	Individual Beneficial Owner	31/03/2008 - Present	-
Ali Hassan Shirazi	Individual Beneficial Owner	01/04/2008 - Present	-
J.P. Morgan Trust Company (Bahamas) Limited	Corporate Entity Beneficial Owner	31/03/2008 - Present	13
J.P. Morgan Trust Company (Bahamas) Limited	Corporate Entity Beneficial Owner	01/04/2008 - 20/10/2023	13

Persons with Significant Control

No PSC data available.

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No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

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Category:

Comp. code:

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ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Description

About BOULE BAY HEIGHTS LTD

BOULE BAY HEIGHTS LTD is an(a) Registered company incorporated on 28/01/2023 with the registered office located at Winterbotham Place Marlborough And Queen Streets, PO BOX Ss-19195, Nassau, New Providence, Bahamas. 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 BOULE BAY HEIGHTS LTD?

BOULE BAY HEIGHTS LTD is currently Registered. It was registered on 28/01/2023 .

Where is BOULE BAY HEIGHTS LTD located?

BOULE BAY HEIGHTS LTD is registered at Winterbotham Place Marlborough And Queen Streets, PO BOX Ss-19195, Nassau, New Providence, Bahamas.

What is the latest filing for BOULE BAY HEIGHTS LTD?

The latest filing was on 11/02/2026: Update statement with changes.