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DUPLICATE INVESTMENTS LTD

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DUPLICATE INVESTMENTS LTD

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Key Data

Status

Registered

Company No.

OE015219

Incorporation date

19/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

2nd Floor O'Neal Marketing Associates Building PO BOX 3174, Wickham's Cay Ii, Road Town, Tortola VG1110Copy
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See on map
Latest events (Record since 19/01/2023)
dot icon08/10/2025
Update statement made on 10 august 2025 no change
View PDF (1 pages)
dot icon02/09/2024
Update statement made on 10 august 2024 no change
View PDF (1 pages)
dot icon23/02/2024
Update statement made on 10TH august 2023 with changes
View PDF (4 pages)
dot icon19/01/2023
Registration of an overseas entity
View PDF (4 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

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
10/08/2026

Accounts

See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stenham Trustees Limited
Corporate Entity Beneficial Owner
09/11/2003 - Present
-
Stenham Trustees Limited
Corporate Entity Beneficial Owner
10/11/2003 - Present
-
Stenham Trustees Limited
Corporate Entity Beneficial Owner
10/11/2003 - 11/05/2023
-
Expand
Arbel Trust Co. Ltd
Corporate Entity Beneficial Owner
11/05/2023 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About DUPLICATE INVESTMENTS LTD

DUPLICATE INVESTMENTS LTD is an(a) Registered company incorporated on 19/01/2023 with the registered office located at 2nd Floor O'Neal Marketing Associates Building PO BOX 3174, Wickham's Cay Ii, 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 DUPLICATE INVESTMENTS LTD?

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DUPLICATE INVESTMENTS LTD is currently Registered. It was registered on 19/01/2023 .

Where is DUPLICATE INVESTMENTS LTD located?

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DUPLICATE INVESTMENTS LTD is registered at 2nd Floor O'Neal Marketing Associates Building PO BOX 3174, Wickham's Cay Ii, Road Town, Tortola VG1110.

What is the latest filing for DUPLICATE INVESTMENTS LTD?

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The latest filing was on 08/10/2025: Update statement made on 10 august 2025 no change.