SOLALEH SOUTH MOLTON INVESTMENTS LIMITED

Key Data

Status

Registered

Company No.

OE022583

Incorporation date

03/02/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

16/02/2026

Update statement made on 02 february 2026 with changes

View PDF (7 pages)

14/02/2025

Update statement made on 02 february 2025 with changes

View PDF (5 pages)

12/04/2024

Update statement made on 2ND february 2024 with changes

View PDF (57 pages)

02/02/2023

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

Check business linkages of SOLALEH SOUTH MOLTON INVESTMENTS LIMITEDCheck 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

02/02/2027

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
Butterfield Trust (Guernsey) Limited	Corporate Entity Beneficial Owner	28/09/2023 - Present	54
Butterfield Trust (Guernsey) Limited	Corporate Entity Beneficial Owner	28/09/2023 - 27/03/2025	54
Credit Suisse Trust Limited	Corporate Entity Beneficial Owner	23/02/2017 - Present	33
Credit Suisse Trust Limited	Corporate Entity Beneficial Owner	24/02/2017 - 28/09/2023	33
Solaleh Mohsen Akbar G Baradaran	Individual Beneficial Owner	15/05/2018 - Present	5

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 SOLALEH SOUTH MOLTON INVESTMENTS LIMITED

SOLALEH SOUTH MOLTON INVESTMENTS LIMITED is an(a) Registered company incorporated on 03/02/2023 with the registered office located at Mandar House, 3rd Floor, Suite 301 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 SOLALEH SOUTH MOLTON INVESTMENTS LIMITED?

SOLALEH SOUTH MOLTON INVESTMENTS LIMITED is currently Registered. It was registered on 03/02/2023 .

Where is SOLALEH SOUTH MOLTON INVESTMENTS LIMITED located?

SOLALEH SOUTH MOLTON INVESTMENTS LIMITED is registered at Mandar House, 3rd Floor, Suite 301 Road Town, Tortola VG1110.

What is the latest filing for SOLALEH SOUTH MOLTON INVESTMENTS LIMITED?

The latest filing was on 16/02/2026: Update statement made on 02 february 2026 with changes.