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Companies House/Tortola/Company profile

AMERINVEST MOORE HOUSE LIMITED

Active
OE015025·incorporated 2023-01-19

AMERINVEST MOORE HOUSE LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015025; OpenRegistry canonical ID GB-OE015025-amerinvest-moore-house-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 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
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of AMERINVEST MOORE HOUSE LIMITED

Financials

Check financials of AMERINVEST MOORE HOUSE LIMITED

Filings

Check filing history of AMERINVEST MOORE HOUSE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

AMERINVEST MOORE HOUSE LIMITED has 1 person with significant control on file:

  • Sing Wang born 1964, Chinese, national. Notified 2017-10-10.
    • 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 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-18.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015025.

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