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Companies House/St Peter Port/Company profile

FAREED INVESTMENT 82 LIMITED

Active
OE014672·incorporated 2023-01-18

FAREED INVESTMENT 82 LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014672; OpenRegistry canonical ID GB-OE014672-fareed-investment-82-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
2023-01-18
Registered Address
HAVELET HOUSE, SOUTH ESPLANADE, ST PETER PORT, GY1 3JS, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of FAREED INVESTMENT 82 LIMITED

Filings

Check filing history of FAREED INVESTMENT 82 LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-30. Next confirmation statement due 2025-10-14.

Persons with significant control

FAREED INVESTMENT 82 LIMITED has 5 persons with significant control on file:

  • Maad Ehsan Fareed Abduljawad born 1987, Saudi Arabian national. Notified 2022-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mahassen Yousuf I Jamal Alhariri born 1966, Saudi Arabian national. Notified 2022-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Maber Ehsan Fareed Abduljawad born 1996, Bahraini national. Notified 2022-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Aghareed Ehsan Fareed Abduljawad born 1992, Saudi Arabian national. Notified 2022-12-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Luxaj Investments S.A. (reg. B224037). Notified 2022-12-19.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2023-09-30.
  • (unnamed). Notified 2023-09-30. Ceased 2024-09-30.
  • (unnamed). Notified 2023-09-30. Ceased 2024-09-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014672.

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