OpenRegistry
Companies House/St Peter Port/Company profile

FAWZYA INVESTMENTS LIMITED

Active
OE012878·incorporated 2023-01-12

FAWZYA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012878; OpenRegistry canonical ID GB-OE012878-fawzya-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
PO BOX 190 FOURTH FLOOR, PLAZA HOUSE, ADMIRAL PARK, ST PETER PORT, GY1 3LS, GUERNSEY
Country of origin
GUERNSEY

Directors

Search directors of FAWZYA INVESTMENTS LIMITED

Shareholders

Look up shareholders of FAWZYA INVESTMENTS LIMITED

Financials

Check financials of FAWZYA INVESTMENTS LIMITED

Filings

Check filing history of FAWZYA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

FAWZYA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Aub Trustees (Guernsey) Limited (reg. 23220). Notified 1993-08-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • 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 2023-01-12. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2024-12-09.
  • (unnamed). Notified 2024-01-08. Ceased 2024-12-09.
  • (unnamed). Notified 2024-12-09. Ceased 2025-10-21.
  • (unnamed). Notified 2024-12-09. Ceased 2025-10-21.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012878.

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