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Companies House/Tortola/Company profile

KASIM'S INVESTMENT LIMITED

Active
OE014618·incorporated 2023-01-18

KASIM'S INVESTMENT LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014618; OpenRegistry canonical ID GB-OE014618-kasim-s-investment-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
TRIDENT CHAMBERS P O BOX 146, ROAD TOWN, TORTOLA, LE3 5GF, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of KASIM'S INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-31.

Persons with significant control

KASIM'S INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mrs Zainab Kassam born 1959, British, national. Notified 2010-11-15.
    • 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
  • Mohamed Iqbal Kassam born 1956, British, national. Notified 2010-11-15.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014618.

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