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Companies House/George Town/Company profile

THOMING INVESTMENTS LIMITED

Active
OE013667·incorporated 2023-01-16

THOMING INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013667; OpenRegistry canonical ID GB-OE013667-thoming-investments-limited). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
23 LIME TREE BAY AVENUE, GEORGE TOWN, GRAND CAYMAN, KY1-1002, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

Search directors of THOMING INVESTMENTS LIMITED

Shareholders

Look up shareholders of THOMING INVESTMENTS LIMITED

Financials

Check financials of THOMING INVESTMENTS LIMITED

Filings

Check filing history of THOMING INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

THOMING INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Moazam Aslam born 1980, Canadian, national. Notified 2022-05-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Saffurah Adam born 1990, Pakistani, national. Notified 2022-05-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Duzan Adam born 1991, Pakistani, national. Notified 2022-05-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Zedra Trust Company (Cayman) Limited. Notified 2007-04-24.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-16. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in George Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013667.

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