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BINALI INVESTMENTS INTERNATIONAL LTD

Active
OE005831·incorporated 2022-11-30

BINALI INVESTMENTS INTERNATIONAL LTD is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005831; OpenRegistry canonical ID GB-OE005831-binali-investments-international-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-30
Registered Address
NERINE CHAMBERS, PO BOX 905, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

BINALI INVESTMENTS INTERNATIONAL LTD has 1 person with significant control on file:

  • Fatima Umaru Shinkafi born 1972, Nigerian national. Notified 2018-12-03.
    • 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 2022-11-30. Ceased 2023-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005831.

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