# ATLANTIS EQUITIES LTD (OE023957)

> ATLANTIS EQUITIES LTD is an active private limited company (company number OE023957) incorporated on 7 February 2023, registered in Road Town. No accounts have been filed yet; the first accounts are due by 7 November 2024.

- Status: Active
- Incorporated: 2023-02-07
- Registered office: Road Town, VG1110
- SIC None Supplied: 
- Next accounts due: 2024-11-07
- Confirmation statement due: 2027-02-21
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 7 February 2023
- Accounts past their due date: Due 7 November 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Nazeer International Ptc (corporate-entity) — 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, since 2012-04-04
- Majdi Abdullatif H Jameel — 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, since 2012-04-04
- Sequent (Guernsey) Limited (corporate-entity) — 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, since 2023-12-04
- null (persons-with-significant-control-statement) — , since 2024-11-15
- null (persons-with-significant-control-statement) — , since 2024-11-15

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE023957
HTML: https://firmoscan.com/company/OE023957-atlantis-equities-ltd