OpenRegistry
Companies House/Victoria, Mahe/Company profile

OTAL PROPERTY INVESTMENT LIMITED

Active
OE013218·incorporated 2023-01-13

OTAL PROPERTY INVESTMENT LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013218; OpenRegistry canonical ID GB-OE013218-otal-property-investment-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
SECOND FLOOR THE QUADRANT, MANGLIER STREET, P O BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of OTAL PROPERTY INVESTMENT LIMITED

Filings

Check filing history of OTAL PROPERTY INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-12. Next confirmation statement due 2025-01-26.

Persons with significant control

OTAL PROPERTY INVESTMENT LIMITED has 4 persons with significant control on file:

  • Lina Mahmoud Usman born 1994, Nigerian, national. Notified 2013-11-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Mahmoud Usman El-Tayeb born 1959, Nigerian, national. Notified 2013-11-26.
    • 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
  • Nasrin Mahmoud Usman born 1972, Nigerian, national. Notified 2013-11-26.
    • 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
  • Osama Mahmoud Usman born 1991, Nigerian, national. Notified 2013-11-26.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-02-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013218.

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