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LATIFIA INVESTMENTS LIMITED
Active
OE001549 · incorporated 2022-10-10
LATIFIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001549; OpenRegistry canonical ID GB-OE001549-latifia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
P.O. BOX 3162 WOODBOURNE HALL, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-09 . Next confirmation statement due 2026-10-23 .
Persons with significant control LATIFIA INVESTMENTS LIMITED has 1 person with significant control on file:
Reem Munther Abbas born 1959, Saudi Arabian national. Notified 2016-12-20. Ownership Of Shares More Than 25 Percent 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 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. Similar UK companies Other companies registered in Tortola:
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