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Companies House/St Helier/Company profile

TIGONI INVESTMENTS LIMITED

Active
OE001960·incorporated 2022-10-18

TIGONI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 October 2022 at Companies House (number OE001960; OpenRegistry canonical ID GB-OE001960-tigoni-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-18
Registered Address
3RD FLOOR, ONE THE ESPLANADE, ST HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of TIGONI INVESTMENTS LIMITED

Filings

Check filing history of TIGONI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

TIGONI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Fuad Walid Sleiman born 1991, American national. Notified 1997-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ziad Walid Sleiman born 1991, American national. Notified 1997-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2022-10-18. Ceased 2023-10-17.
  • (unnamed). Notified 2023-10-17. Ceased 2024-10-17.
  • (unnamed). Notified 2023-10-17. Ceased 2024-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001960.

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