OpenRegistry
Companies House/Road Town, Tortola/Company profile

ZEIN INVESTMENTS LTD

Active
OE012436·incorporated 2023-01-11

ZEIN INVESTMENTS LTD is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012436; OpenRegistry canonical ID GB-OE012436-zein-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
C/O ALEMAN, CORDERO GALINDO AND LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDINMG, MARKET SQUARE, ROAD TOWN, TORTOLA, P.O. BOX 3175, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ZEIN INVESTMENTS LTD

Shareholders

Look up shareholders of ZEIN INVESTMENTS LTD

Financials

Check financials of ZEIN INVESTMENTS LTD

Filings

Check filing history of ZEIN INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

ZEIN INVESTMENTS LTD has 1 person with significant control on file:

  • Skyberry Ltd (reg. 1778758). Notified 2013-11-20.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-11. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-10.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012436.

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