OpenRegistry
Companies House/Po Box 1312/Company profile

BULWARK INVESTMENTS LIMITED

Active
OE011764·incorporated 2023-01-09

BULWARK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011764; OpenRegistry canonical ID GB-OE011764-bulwark-investments-limited). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, WC2R 0DW, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

BULWARK INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Farouk Arbee born 1964, South African national. Notified 2022-12-27.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nizam Khamissa born 1973, South African national. Notified 2022-12-27.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mohamed Khamissa born 1998, South African national. Notified 2022-12-27.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yunus Khamissa born 1949, South African national. Notified 2022-12-27.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Hassan Khamissa born 1974, South African national. Notified 2022-12-27.
    • 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 2023-01-09. Ceased 2023-11-28.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-19.
  • (unnamed). Notified 2023-11-28. Ceased 2024-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.

Similar UK companies

Other companies registered in Po Box 1312: