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Companies House/Gibraltar/Company profile

SMZ LIMITED

Active
OE007968·incorporated 2022-12-14

SMZ LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007968; OpenRegistry canonical ID GB-OE007968-smz-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
19A TOWN RANGE, P. O. BOX 872, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

Search directors of SMZ LIMITED

Shareholders

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Financials

Check financials of SMZ LIMITED

Filings

Check filing history of SMZ LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

SMZ LIMITED has 1 person with significant control on file:

  • Huda Mohammed Hussein Mohammed Ali Al-Tahhan born 1960, Iraqi national. Notified 2006-11-06.
    • 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 2023-12-13.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-13.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007968.

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