OpenRegistry
Companies House/Grand Cayman/Company profile

MOFFIT LTD

Active
OE011826·incorporated 2023-01-09

MOFFIT LTD is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011826; OpenRegistry canonical ID GB-OE011826-moffit-ltd). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
CAMPBELLS FLOOR 4 WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, KY1-9010, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

MOFFIT LTD has 1 person with significant control on file:

  • Mrs Zein Kurdi born 1986, British national. Notified 2022-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • 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 2023-01-09. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

Similar UK companies

Other companies registered in Grand Cayman: