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OLAYAN INVESTMENTS (BVI) LIMITED

Active
OE009356·incorporated 2022-12-21

OLAYAN INVESTMENTS (BVI) LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009356; OpenRegistry canonical ID GB-OE009356-olayan-investments-bvi-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
2022-12-21
Registered Address
CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of OLAYAN INVESTMENTS (BVI) LIMITED

Filings

Check filing history of OLAYAN INVESTMENTS (BVI) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

OLAYAN INVESTMENTS (BVI) LIMITED has 2 persons with significant control on file:

  • Samer Yaghnam born 1968, Portuguese, national. Notified 2017-10-12.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Nadim Tabbara born 1960, French national. Notified 2022-04-13.
    • Ownership Of Shares More Than 25 Percent As Trust 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-21. Ceased 2023-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009356.

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