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MOSS PROPERTY INVESTMENT LIMITED
Active
OE013598 · incorporated 2023-01-16
MOSS PROPERTY INVESTMENT LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013598; OpenRegistry canonical ID GB-OE013598-moss-property-investment-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
2ND FLOOR, THE LE GALLAIS BUILDING, 54 BATH STREET, ST HELIER, JE1 1FW, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-15 . Next confirmation statement due 2027-01-29 .
Persons with significant control MOSS PROPERTY INVESTMENT LIMITED has 2 persons with significant control on file:
Mr Nitin Kumar Modi born 1981, Indian national. Notified 2015-12-08. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Iyad Alarrayed born 1963, Bahraini national. Notified 2015-12-08. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity No beneficial owner identified No beneficial owner identified Nobody has become or ceased to be a beneficial owner No beneficial owner identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-16. Ceased 2024-01-23. (unnamed) . Notified 2024-01-23. Ceased 2025-01-15. (unnamed) . Notified 2024-01-23. Ceased 2025-01-15. (unnamed) . Notified 2025-01-15. Ceased 2026-01-15. (unnamed) . Notified 2025-01-15. Ceased 2026-01-15. Similar UK companies Other companies registered in St Helier:
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