LIVE · CORPUS
/ Dossier
■
ISTORIA LIMITED
Low- Status
- registered
- Incorporated
- 2023-01-05
- Legal form
- registered overseas entity
- Registered office
- Ams Trustees Limited, Sea Meadow House Blackburne Highway, PO BOX 116, Road Town, Tortola, Virgin Islands, British
ISTORIA LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-05 (registered).
Ownership & control
Owners / controllers
- ISTORIA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sanjay Makhijabeneficial owner 100%→ISTORIA LIMITED
- 1Vijay Makhijabeneficial owner 100%→ISTORIA LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- OE011100
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-05
- Registered office
- Ams Trustees Limited, Sea Meadow House Blackburne Highway, PO BOX 116, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 2 current
- ●Sanjay Makhijaownership of shares more than 25 percent registered overseas entityindividual PSC · Hong Kong · since 2015-10-22
- ●Vijay Makhijaownership of shares more than 25 percent registered overseas entityindividual PSC · Hong Kong · since 2015-10-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-01-18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ISTORIA LIMITED. Notes are community-contributed leads, not verified facts.
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