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Companies House/Tortola/Company profile

CIT CAPITAL LIMITED

Active
OE001441·incorporated 2022-10-06

CIT CAPITAL LIMITED is an active UK overseas entity, incorporated on 6 October 2022 at Companies House (number OE001441; OpenRegistry canonical ID GB-OE001441-cit-capital-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-06
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CIT CAPITAL LIMITED

Shareholders

Look up shareholders of CIT CAPITAL LIMITED

Financials

Check financials of CIT CAPITAL LIMITED

Filings

Check filing history of CIT CAPITAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-05. Next confirmation statement due 2025-10-19.

Persons with significant control

CIT CAPITAL LIMITED has 1 person with significant control on file:

  • Ahmed Gulaid born 1956, Canadian national. Notified 2010-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-06. Ceased 2023-10-05.
  • (unnamed). Notified 2023-10-05. Ceased 2024-10-05.
  • (unnamed). Notified 2023-10-05. Ceased 2024-10-05.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001441.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.