The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Office 2, Level 4 Iconebene Lot B441, Lot B441, Rue De L'institut, Ebene, Mauritius
    Corporate (30 offsprings)
    Beneficial owner
    2023-12-19 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
  • 2
    Office 2b Level 4, Iconebene, Lot B441, Rue De L'institut, Ebene, Mauritius
    Corporate (25 offsprings)
    Beneficial owner
    2023-12-19 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
Ceased 2
  • 1
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate
    Beneficial owner
    2018-05-30 ~ 2023-12-19
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 2
    C/o Abacus (seychelles) Limited, Suite 3 Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles
    Corporate
    Officer
    Responsible for corporate administrator
    2023-01-30 ~ 2024-03-28
    PE - Managing Officer → CIF 0
parent relation
Company in focus

SUNSET COVE CAPITAL LIMITED


Related profiles found in government register
  • SUNSET COVE CAPITAL LIMITED
    Info
    Registered number OE019755
    Nerine Chambers Po Box 905, Road Town, Tortola
    Overseas Entity incorporated on 2023-01-30 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • SUNSET COVE CAPITAL LIMITED
    S
    Registered number missing
    C/o Lionfish Consulting Ltd, Office 2b Level 4 Iconebene Lot B441, Rue De I'institut, Cybercity, Ebene, Mauritius
    Business Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-10-12 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
  • 2
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-31 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 3
    Po Box 905 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-01-29 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 4
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-09-16 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.