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FMIS INVESTMENTS COMPANY LIMITED
Active
OE000142 · incorporated 2022-08-24
FMIS INVESTMENTS COMPANY LIMITED is an active UK overseas entity, incorporated on 24 August 2022 at Companies House (number OE000142; OpenRegistry canonical ID GB-OE000142-fmis-investments-company-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
OMC CHAMBERS OMC CHAMBERS, WICKHAM CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-01 . Next confirmation statement due 2026-12-15 .
Persons with significant control FMIS INVESTMENTS COMPANY LIMITED has 4 persons with significant control on file:
Adnan Siddiqui born 1966, British national. Notified 1999-08-20. Significant Influence Or Control Registered Overseas Entity Imran Siddiqui born 1977, British national. Notified 1999-08-20. Significant Influence Or Control Registered Overseas Entity Muneeza Siddiqui born 1982, British national. Notified 1999-08-20. Significant Influence Or Control Registered Overseas Entity Rana Siddiqui born 1952, British national. Notified 1999-08-20. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Fareeha Siddiqui born 1975, British national. Notified 1999-08-20. Ceased 2023-11-30. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2022-08-24. Ceased 2023-08-23. (unnamed) . Notified 2023-08-23. Ceased 2023-12-01. (unnamed) . Notified 2023-12-01. Ceased 2024-12-01. (unnamed) . Notified 2023-12-01. Ceased 2024-12-01. (unnamed) . Notified 2023-08-23. Ceased 2023-12-01. (unnamed) . Notified 2024-12-01. Ceased 2025-12-01. (unnamed) . Notified 2024-12-01. Ceased 2025-12-01. Similar UK companies Other companies registered in Road Town:
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