GARGANEY PROPERTIES LTD.
GARGANEY PROPERTIES LTD.
Contact & Details
Contact
Registered Address
Palm Grove House PO BOX 438 Road Town Tortola VG1110 Virgin Islands, British
Full company profile for GARGANEY PROPERTIES LTD. (OE022366), a dissolved company based in Tortola, Virgin Islands, British. Incorporated 2 Feb 2023. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
Persons with Significant Control
Persons with Significant Control (3)
Quadrangle Trustee Company
Unknown
- Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity,voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity,right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity,significant Influence Or Control As Control Over Trust Registered Overseas Entity
Quadrangle Trust Company (bvi) Limited
Unknown
- 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
Tmf (b.v.i) Ltd
Unknown
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2025 | Confirmation Statement | Annual Update | |
| 20 Feb 2024 | Confirmation Statement | Annual Update | |
| 2 Feb 2023 | Incorporation | Registration Overseas Entity |
Annual Update
Annual Update
Registration Overseas Entity
Recent Activity
Latest Activity
Annual Update
1 years ago on 17 Feb 2025
Annual Update
2 years ago on 20 Feb 2024
Registration Overseas Entity
3 years ago on 2 Feb 2023