MERLIN GROUP CAPITAL 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 |
|---|---|---|---|
Efg Trust Company Limited | Managing Officer | 23/02/2023 - 22/02/2024 | 59 |
EFG NOMINEES LIMITED | Managing Officer | 23/02/2023 - 22/02/2024 | 18 |
Nasser Fathi Nassif Loza | Individual Beneficial Owner | 01/08/2022 - Present | -  |
Francine Nasser Fathy Nassif Loza | Individual Beneficial Owner | 01/08/2022 - 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 MERLIN GROUP CAPITAL LIMITED
MERLIN GROUP CAPITAL LIMITED is an(a) Registered company incorporated on 23/02/2023 with the registered office located at Nerine Chambers, Road Town, Tortola PO BOX 905. 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 MERLIN GROUP CAPITAL LIMITED?
MERLIN GROUP CAPITAL LIMITED is currently Registered. It was registered on 23/02/2023 .
Where is MERLIN GROUP CAPITAL LIMITED located?
MERLIN GROUP CAPITAL LIMITED is registered at Nerine Chambers, Road Town, Tortola PO BOX 905.
What is the latest filing for MERLIN GROUP CAPITAL LIMITED?
The latest filing was on 23/02/2026: Update statement made on 22 february 2026 no change.