PLAHI PROPERTY DEALERS 34 (BVI) LTD

Key Data

Status

Registered

Company No.

OE011620

Incorporation date

09/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

27/11/2025

Update statement made on 27 november 2025 with changes

View PDF (5 pages)

03/12/2024

Update statement made on 03 december 2024 no change

View PDF (1 pages)

19/02/2024

Update statement made on 8TH january 2024 with changes

View PDF (5 pages)

09/01/2023

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

Check business linkages of PLAHI PROPERTY DEALERS 34 (BVI) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Next confirmation date

27/11/2026

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

Person	Title	Period	Connections
RBC TRUSTEES (CI) LIMITED	Corporate Entity Beneficial Owner	02/05/2012 - Present	77
Davinder Kaur Mann	Individual Beneficial Owner	03/10/2019 - Present	8
Mann, Davinder Kaur	Individual Beneficial Owner	03/10/2019 - Present	31

Persons with Significant Control

No PSC data available.

Similar companies

30,337

Company	Classification	Incorporation	Status	Turnover	Employees
EUROPEAN PROPERTY HOLDINGS 20 Avenue De Fontvielle, Monaco 98000, OE001749	-	12/10/2022	Registered	-	-
DTYORK PROPCO LIMITED Oriel House, York Lane, St Helier JE2 4YH, OE001728	-	12/10/2022	Registered	-	-
GREYBROOK HOUSE LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750	-	12/10/2022	Registered	-	-
WEBSAM LIMITED P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729	-	12/10/2022	Registered	-	-
ETERNAL ELEGANT INVESTMENTS LIMITED 16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738	-	12/10/2022	Registered	-	-

EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

Registered

Category:

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PLAHI PROPERTY DEALERS 34 (BVI) LTD

PLAHI PROPERTY DEALERS 34 (BVI) LTD is an(a) Registered company incorporated on 09/01/2023 with the registered office located at Ground Floor O'Neal Building, 57 Main Street, Road Town, Tortola VG 1110. 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 PLAHI PROPERTY DEALERS 34 (BVI) LTD?

PLAHI PROPERTY DEALERS 34 (BVI) LTD is currently Registered. It was registered on 09/01/2023 .

Where is PLAHI PROPERTY DEALERS 34 (BVI) LTD located?

PLAHI PROPERTY DEALERS 34 (BVI) LTD is registered at Ground Floor O'Neal Building, 57 Main Street, Road Town, Tortola VG 1110.

What is the latest filing for PLAHI PROPERTY DEALERS 34 (BVI) LTD?

The latest filing was on 27/11/2025: Update statement made on 27 november 2025 with changes.