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Companies House/Tortola/Company profile

ATINVEST LIMITED

Active
OE003721·incorporated 2022-11-11

ATINVEST LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003721; OpenRegistry canonical ID GB-OE003721-atinvest-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
2022-11-11
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 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

ATINVEST LIMITED has 2 persons with significant control on file:

  • Maha Saadeh born 1961, Canadian national. Notified 2015-10-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sami Maurice Atallah born 1953, Canadian national. Notified 2015-10-19.
    • 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 2022-11-11. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2024-11-10.
  • (unnamed). Notified 2024-01-08. Ceased 2024-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-10-23.
  • (unnamed). Notified 2024-11-10. Ceased 2025-10-23.

Similar UK companies

Other companies registered in Tortola: