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THRACIA INVESTMENTS LTD.

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THRACIA INVESTMENTS LTD.

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Key Data

Status

Registered

Company No.

OE028431

Incorporation date

08/03/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110Copy
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Latest events (Record since 08/03/2023)
dot icon17/10/2025
Update statement made on 04 october 2025 with changes
View PDF (5 pages)
dot icon15/10/2024
Update statement made on 04 october 2024 with changes
View PDF (5 pages)
dot icon04/10/2023
-
View PDF (1 pages)
dot icon08/03/2023
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
04/10/2026

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
Achaea Investments Ltd
Corporate Entity Beneficial Owner
12/02/2004 - Present
10
Achaea Investments Ltd
Corporate Entity Beneficial Owner
12/02/2004 - 22/10/2024
10
Expand
Thomas Tsz Lung Tunnicliffe Howse
Individual Beneficial Owner
22/10/2024 - Present
7
Eleanor Yiu Yiu Tunnicliffe Howse
Individual Beneficial Owner
22/10/2024 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THRACIA INVESTMENTS LTD.

THRACIA INVESTMENTS LTD. is an(a) Registered company incorporated on 08/03/2023 with the registered office located at Vistra Corporate Services Centre Wickhams 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 THRACIA INVESTMENTS LTD.?

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THRACIA INVESTMENTS LTD. is currently Registered. It was registered on 08/03/2023 .

Where is THRACIA INVESTMENTS LTD. located?

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THRACIA INVESTMENTS LTD. is registered at Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110.

What is the latest filing for THRACIA INVESTMENTS LTD.?

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The latest filing was on 17/10/2025: Update statement made on 04 october 2025 with changes.