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Companies House/Tortola/Company profile

BURJ INVESTMENTS LIMITED

Active
OE008160·incorporated 2022-12-15

BURJ INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008160; OpenRegistry canonical ID GB-OE008160-burj-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
2ND FLOOR ABBOTT BUILDING WATERFRONT DRIVE, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of BURJ INVESTMENTS LIMITED

Shareholders

Look up shareholders of BURJ INVESTMENTS LIMITED

Financials

Check financials of BURJ INVESTMENTS LIMITED

Filings

Check filing history of BURJ INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

BURJ INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Shaikh Muhammad Tanveer born 1969, Pakistani, national. Notified 2021-08-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Shaikh Muhammad Pervez born 1953, Pakistani, national. Notified 2021-08-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Shaikh Mohammad Raffay born 1989, Pakistani, national. Notified 2021-08-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Faraz Jawed born 1987, Pakistani, national. Notified 2021-08-05.
    • Significant Influence Or Control 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 2022-12-15. Ceased 2023-12-16.
  • (unnamed). Notified 2023-12-16. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-16. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008160.

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