SELMA EQUITIES LTD.
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 |
|---|---|---|---|
Apex Financial Services (Trust Company) Limited | Corporate Entity Beneficial Owner | 11/02/2016 - Present | 49 |
Apex Financial Services (Trust Company) Limited | Corporate Entity Beneficial Owner | 11/02/2016 - Present | 19 |
Sequent (Guernsey) Limited | Corporate Entity Beneficial Owner | 04/12/2023 - Present | 58  |
Majdi Abdul Latif H Jameel | Individual Beneficial Owner | 28/10/2013 - Present | 52 |
Majdi Abdul Latif H Jameel | Individual Beneficial Owner | 29/10/2013 - Present | 52 |
Persons with Significant Control
Persons with Significant Control
This information is available in our reports and to subscription users.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 SELMA EQUITIES LTD.
SELMA EQUITIES LTD. is an(a) Registered company incorporated on 06/02/2023 with the registered office located at Tortola Pier Park, Building 1 2nd Floor,, Wickhams Cay I, 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 SELMA EQUITIES LTD.?
SELMA EQUITIES LTD. is currently Registered. It was registered on 06/02/2023 .
Where is SELMA EQUITIES LTD. located?
SELMA EQUITIES LTD. is registered at Tortola Pier Park, Building 1 2nd Floor,, Wickhams Cay I, Road Town, Tortola VG1110.
What is the latest filing for SELMA EQUITIES LTD.?
The latest filing was on 09/12/2025: Update with changes.