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3-LEAF INVESTMENTS LIMITED

Company no. OE023011 · Overseas Entity
Registered
View on Companies House

3-LEAF INVESTMENTS LIMITED is a 3-year-old company on the register, with no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
No outstanding charges or mortgages registered

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Company details
StatusRegistered
Company numberOE023011
TypeOverseas Entity
Incorporated4 Feb 2023 · 3 yrs
Registered officeCraigmuir Chambers, Road Town, Tortola
Nature of businessNone Supplied
Confirmation statement due17 Feb 2027

Directors & officers

CHANDARIA, Bhagesh
Managing Officer · appointed 4 Feb 2023 · British,
CHANDARIA, Nikul
Managing Officer · appointed 4 Feb 2023 · British,
CHANDARIA, Rohin
Managing Officer · appointed 4 Feb 2023 · British,

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
Filing status
AccountsUp to date
Confirmation statementUp to date
Last statement3 Feb 2026
Next statement due17 Feb 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Sep 2026, 18:02 UK.