LIANDA OVERSEAS LIMITED
LIANDA OVERSEAS LIMITED is an other company type registered in the United Kingdom, under FC025952, incorporated on 9 July 2003. The company is currently active. The company has been operating for 22 years. Registered office address: Tortola, the United Kingdom. Directors include MANOJ NATHWANI and SANJITA MANOJ NATHWANI. Associated with 17 related entities, including 09142660, 04550350, and 03262784. The overall risk score is 0/100 (negligible). Confirmation statement next due 2017-05-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BEAUFORT HOUSE
PO BOX 438 ROAD TOWN
BRITISH VIRGIN ISLANDS
TORTOLA
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-05-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | FC025952 | 2026-06-01 | open_in_new |