OpenRegistry

SIMPLY INVESTMENTS LTD.

Active
OE014859·incorporated 2023-01-19

SIMPLY INVESTMENTS LTD. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014859; OpenRegistry canonical ID GB-OE014859-simply-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Dubai World Trade Center, Dubai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
C/O COMMITBIZ MANAGEMENT CONSULTANTS OFFICE NO.2307,, SHEIKH RASHID TOWER, TRADE CENTER 2,, DUBAI WORLD TRADE CENTER, DUBAI, VG1110, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

SIMPLY INVESTMENTS LTD. has 1 person with significant control on file:

  • Paul Bernard Martin born 1994, Irish national. Notified 2024-01-18.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Shuail Ayyub Patel born 1981, British national. Notified 2022-09-30. Ceased 2024-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.