Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
199 TKI LIMITED is a overseas entity registered with Companies House under number OE022464. It was incorporated on 3 Feb 2023 (3 years ago) and is currently active. Its registered office is 4TH FLOOR, WATER'S EDGE BUILDING, ROAD TOWN, VG1110.
Company details
Company number
OE022464
Status
Active
Type
Overseas Entity
Incorporated
3 Feb 2023
Registered office
4TH FLOOR, WATER'S EDGE BUILDING, ROAD TOWN, VG1110
Nature of business (SIC)
None Supplied
Confirmation statement due
16 Feb 2027
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Saeed Ahmed Mohammed Dadabhoy
Individual beneficial owner · significant influence or control registered overseas entity
Clifton (Ptc) Limited
Corporate entity beneficial owner · ownership of shares more than 25 percent as trust registered overseas entity, voting rights more than 25 percent as trust registered overseas entity, right to appoint and remove directors as trust registered overseas entity, significant influence or control as trust registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
Explore related companies
Ask Verivello about 199 TKI LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check 199 TKI LIMITED free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.