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Companies House/Tortola/Company profile

MOSEIF LIMITED

Active
OE005632·incorporated 2022-11-29

MOSEIF LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005632; OpenRegistry canonical ID GB-OE005632-moseif-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
2022-11-29
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of MOSEIF LIMITED

Filings

Check filing history of MOSEIF LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

MOSEIF LIMITED has 3 persons with significant control on file:

  • 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
  • Aag Holding Investments Limited (reg. 1866570). 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-29. Ceased 2023-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-04-17.
  • (unnamed). Notified 2023-11-28. Ceased 2024-04-17.
  • (unnamed). Notified 2024-04-17. Ceased 2025-04-17.
  • (unnamed). Notified 2024-04-17. Ceased 2025-04-17.
  • (unnamed). Notified 2025-04-17. Ceased 2026-04-17.
  • (unnamed). Notified 2025-04-17. Ceased 2026-04-17.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005632.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.