Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEORGIA OVERSEAS LIMITED

Company number OE018424

Follow this company Request authentication code

Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
25 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
25 January 2024

Blevins Franks Trustees Limited Active

Correspondence address
Blevins Franks, Gasan Centre, Triq Il-Merghat, Zone 1, Central Business District, Birkirkara, Malta, CBD 1020
Principal office address
Blevins Franks, Gasan Centre, Triq Il-Merghat, Zone 1, Central Business District, Birkirkara, Malta, CBD 1020
Notified on
19 June 2013
Governing law
Legal form
Place registered
Malta - Malta Business Registry
Registration number
C 35735
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
26 January 2023
Withdrawn on
25 January 2024