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TARAYA INVESTMENTS LIMITED

Active
OE005629·incorporated 2022-11-29

TARAYA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005629; OpenRegistry canonical ID GB-OE005629-taraya-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
3RD FLOOR, PALM GROVE HOUSE, ROAD TOWN, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of TARAYA INVESTMENTS LIMITED

Financials

Check financials of TARAYA INVESTMENTS LIMITED

Filings

Check filing history of TARAYA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

TARAYA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Aag Holding Investments Limited (reg. 1866570). Notified 2015-03-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ahmad Abu Ghazaleh born 1976, French national. Notified 2015-03-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Serine Sidani Ep. Abu Ghazaleh born 1976, French national. Notified 2015-03-18.
    • 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 2022-11-29. Ceased 2023-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005629.

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