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T.A.A. PRIVATE FINANCE LIMITED

Active
OE007906·incorporated 2022-12-14

T.A.A. PRIVATE FINANCE LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007906; OpenRegistry canonical ID GB-OE007906-t-a-a-private-finance-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, 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

Check filing history of T.A.A. PRIVATE FINANCE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

T.A.A. PRIVATE FINANCE LIMITED has 2 persons with significant control on file:

  • Talal Adnan Ahmad Al Awamleh born 1974, Jordanian, national. Notified 2015-10-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • A.T.A Capital Limited (reg. 1866488). Notified 2015-10-07.
    • 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 2022-12-14. Ceased 2023-12-04.
  • (unnamed). Notified 2023-12-04. Ceased 2024-12-04.
  • (unnamed). Notified 2023-12-04. Ceased 2024-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007906.

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