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Companies House/Tortola/Company profile

TWM INVESTMENTS LTD

Active
OE014981·incorporated 2023-01-19

TWM INVESTMENTS LTD is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014981; OpenRegistry canonical ID GB-OE014981-twm-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
PALM GROVE HOUSE, TMF (BVI) LTD P O BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of TWM INVESTMENTS LTD

Filings

Check filing history of TWM INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

TWM INVESTMENTS LTD has 2 persons with significant control on file:

  • Ruksana Yacoob born 1956, Mauritian, national. Notified 1997-02-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Salim Habib born 1956, Mauritian, national. Notified 1997-02-18.
    • Ownership Of Shares More Than 25 Percent 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 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014981.

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