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Companies House/Tortola/Company profile

HIBA OVERSEAS LIMITED

Active
OE012809·incorporated 2023-01-12

HIBA OVERSEAS LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012809; OpenRegistry canonical ID GB-OE012809-hiba-overseas-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
WOODBOURNE HALL P.O BOX 3162, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-25.

Persons with significant control

HIBA OVERSEAS LIMITED has 1 person with significant control on file:

  • Ayman Mohamed Musa Zein Elabdin born 1970, Sudanese, national. Notified 2011-09-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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