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Companies House/Gibraltar/Company profile

SHAVIRAM MERCHANTS LIMITED

Active
OE001534·incorporated 2022-10-10

SHAVIRAM MERCHANTS LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001534; OpenRegistry canonical ID GB-OE001534-shaviram-merchants-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-10
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

Search directors of SHAVIRAM MERCHANTS LIMITED

Shareholders

Look up shareholders of SHAVIRAM MERCHANTS LIMITED

Financials

Check financials of SHAVIRAM MERCHANTS LIMITED

Filings

Check filing history of SHAVIRAM MERCHANTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

SHAVIRAM MERCHANTS LIMITED has 2 persons with significant control on file:

  • Ziv Aviram born 1959, Israeli national. Notified 2020-07-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Shaviram Delta Limited (reg. 118434). Notified 2020-04-06.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • 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

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-10. Ceased 2023-10-09.
  • (unnamed). Notified 2023-10-09. Ceased 2024-10-09.
  • (unnamed). Notified 2023-10-09. Ceased 2024-10-09.
  • (unnamed). Notified 2024-10-09. Ceased 2025-10-09.
  • (unnamed). Notified 2024-10-09. Ceased 2025-10-09.
  • (unnamed). Notified 2025-10-09. Ceased 2025-10-20.
  • (unnamed). Notified 2025-10-09. Ceased 2025-10-20.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001534.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.