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Companies House/Gibraltar/Company profile

GRA SHATAW INVESTMENTS LIMITED

Active
OE014975·incorporated 2023-01-19

GRA SHATAW INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014975; OpenRegistry canonical ID GB-OE014975-gra-shataw-investments-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
32 LINE WALL ROAD, LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

GRA SHATAW INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sorin Veiser born 1955, Romanian national. Notified 2009-10-08.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-19. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-27.
  • (unnamed). Notified 2024-12-27. Ceased 2025-12-27.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014975.

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