OpenRegistry
Companies House/Po Box 1312/Company profile

CITFIN TWO LIMITED

Active
OE010711·incorporated 2023-01-03

CITFIN TWO LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010711; OpenRegistry canonical ID GB-OE010711-citfin-two-limited). Sophymarine's OpenRegistry indexes it as one of 93 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

Search directors of CITFIN TWO LIMITED

Shareholders

Look up shareholders of CITFIN TWO LIMITED

Financials

Check financials of CITFIN TWO LIMITED

Filings

Check filing history of CITFIN TWO LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

CITFIN TWO LIMITED has 1 person with significant control on file:

  • Mohammed Suleman Mahomedy born 1971, South African national. Notified 2017-01-25.
    • Significant Influence Or Control 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-03. Ceased 2023-11-16.
  • (unnamed). Notified 2023-11-16. Ceased 2024-11-12.
  • (unnamed). Notified 2023-11-16. Ceased 2024-11-12.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-12.
  • (unnamed). Notified 2024-11-12. Ceased 2025-11-12.

Similar UK companies

Other companies registered in Po Box 1312:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010711.

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