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Companies House/Tortola/Company profile

NIZBIFA INVESTMENTS LIMITED

Active
OE009789·incorporated 2022-12-23

NIZBIFA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009789; OpenRegistry canonical ID GB-OE009789-nizbifa-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
2022-12-23
Registered Address
PASEA ESTATE, ROAD TOWN, TORTOLA, 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 NIZBIFA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

NIZBIFA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Nazir Gani born 1974, South African national. Notified 2023-09-06.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
  • Muhammad Gani born 1997, South African national. Notified 2023-09-06.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

8 historical PSC records have ceased:

  • Ismail Gani born 1948, South African national. Notified 2007-11-07. Ceased 2023-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Maryam Gani born 1953, South African national. Notified 2007-11-07. Ceased 2023-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nazir Gani born 1974, South African national. Notified 2007-11-07. Ceased 2023-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-23. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-13.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.
  • (unnamed). Notified 2024-11-13. Ceased 2025-11-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009789.

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