OpenRegistry
Companies House/Tortola/Company profile

MERMAID PROPERTY INVESTMENTS LIMITED

Active
OE003057·incorporated 2022-11-03

MERMAID PROPERTY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 November 2022 at Companies House (number OE003057; OpenRegistry canonical ID GB-OE003057-mermaid-property-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.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-03
Registered Address
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-25. Next confirmation statement due 2025-11-08.

Persons with significant control

MERMAID PROPERTY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Hureya Abdulla Qassim born 1966, Emirati national. Notified 2012-06-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hind Al Mulla born 1986, Emirati national. Notified 2012-06-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Alia Al Mulla born 1993, Emirati national. Notified 2012-06-14.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-03. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-10-25.
  • (unnamed). Notified 2023-11-22. Ceased 2024-10-25.

Similar UK companies

Other companies registered in Tortola: