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Companies House/Tortola/Company profile

RAYA GLOBAL LIMITED

Active
OE005657·incorporated 2022-11-29

RAYA GLOBAL LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005657; OpenRegistry canonical ID GB-OE005657-raya-global-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, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

RAYA GLOBAL LIMITED has 2 persons with significant control on file:

  • Sumaya Mohammad Ahmad Abu Ghazaleh born 1983, Jordanian national. Notified 2015-03-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Rasha Mohammad Ahmad Abu Ghazaleh born 1979, Jordanian 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 Tortola: