CHALFONT NOMINEES (PTC) LIMITED

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CHALFONT NOMINEES (PTC) LIMITED

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Key Data

Status

Removed

Company No.

OE030975

Incorporation date

13/09/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110Copy
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Latest events (Record since 13/09/2023)
dot icon16/05/2025
Removal of an overseas entity
dot icon06/05/2025
Miscellaneous
dot icon13/09/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sabih Taher D Masri
Individual Beneficial Owner
16/08/2013 - Present
-
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Zain Khreino
Individual Beneficial Owner
06/06/2018 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHALFONT NOMINEES (PTC) LIMITED

CHALFONT NOMINEES (PTC) LIMITED is an(a) Removed company incorporated on 13/09/2023 with the registered office located at Trident Chambers, P.O. Box 146, 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 CHALFONT NOMINEES (PTC) LIMITED?

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CHALFONT NOMINEES (PTC) LIMITED is currently Removed. It was registered on 13/09/2023 .

Where is CHALFONT NOMINEES (PTC) LIMITED located?

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CHALFONT NOMINEES (PTC) LIMITED is registered at Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110.

What is the latest filing for CHALFONT NOMINEES (PTC) LIMITED?

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The latest filing was on 16/05/2025: Removal of an overseas entity.