Tavella Investments Limited

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Company number: OE019760
Status: Active
Registered address: C/O Quijano & Associates (Bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
Incorporated: 30 January 2023
Country: United Kingdom
Company type: Registered Overseas Entity
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Patel, Kaviraj Kiran
Managing Officer
Nationality: British · Residence: United Arab Emirates · Appointed: 2024-01-18 · Resigned: 2024-09-19
- Kaviraj Kiran PATEL — Officer, appointed 2024-01-18, resigned 2024-09-19
Patel, Sanjiv Kumar
Managing Officer
Nationality: British, · Residence: United Arab Emirates · Appointed: 2023-01-30 · Resigned: 2024-01-18
- Sanjiv Kumar PATEL — Officer, appointed 2023-01-30, resigned 2024-01-18
Staub, Wolfgang
Managing Officer
Nationality: Swiss · Residence: Switzerland · Appointed: 2024-09-19
- Wolfgang STAUB — Officer, appointed 2024-09-19

Filing History

annual-update
Date: 2026-01-26 · Type: OE02
annual-update
Date: 2025-01-24 · Type: OE02
annual-update
Date: 2024-01-30 · Type: OE02
registration-overseas-entity
Date: 2023-01-30 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 3 linked appointment entries

Financials

4 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.