OpenRegistry
Companies House/Tortola/Company profile

SABI INVESTMENTS LTD.

Active
OE015576·incorporated 2023-01-20

SABI INVESTMENTS LTD. is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015576; OpenRegistry canonical ID GB-OE015576-sabi-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
2023-01-20
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

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

  • Duriya Seyid Qizi Nuriyeva born 1958, Azerbaijani national. Notified 2012-01-31.
    • 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 2023-01-20. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-19.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2026-01-19.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015576.

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