Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

RASHCO INC (OE024945) is an active Overseas Entity located in TORTOLA. It was incorporated 1 year ago in 08 Feb 2023.

Company info

Name: RASHCO INC
Number: OE024945
Status: Active
Company category: Overseas Entity
Company type:
Other
Registered address: 3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA , GX11 1AA
4 companies with same address
Incorporated on: 08 Feb 2023 (1 year ago)
Nature of business:
None provided
Data updated on: 01.12.2024

Statements

Notified on Withdrawn on Statement
01 Dec 2023 Active statement
08 Feb 2023 01 Dec 2023

Persons with significant control


  Name Status Location   Notified on
Rami Ajami Active Dubai Born in November 1981 06 Dec 2021
Type:
Correspondence address: The Offices 3 - One Central, Dubai World Trade Centre, Dubai, Smart Desk 358-13, Tec, 3rd Floor
Nationality: British,
Nature of control:
Jamal Nasser Active Beirut Born in August 1964 06 Dec 2021
Type:
Correspondence address: Rue No. 1, Dohat El Hoss, Beirut, Imm. Said
Nationality: French,
Nature of control:

Accounts

Category: NO ACCOUNTS FILED
According to the Companies House, the company registration number is OE024945.
As of 01 Dec 2024, the status of RASHCO INC is Active.
According to the Companies House, RASHCO INC was incorporated on 08 Feb 2023.
According to the Companies House, RASHCO INC registered office address is 3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, GX11 1AA, GX11 1AA.