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Companies House/Road Town/Company profile

AMWISE INVESTMENTS LIMITED

Active
OE015612·incorporated 2023-01-20

AMWISE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015612; OpenRegistry canonical ID GB-OE015612-amwise-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
P.O. BOX 146, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

AMWISE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mohammad Abdou Alaseery born 1949, Saudi Arabian, national. Notified 2017-06-15.
    • 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 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

Similar UK companies

Other companies registered in Road Town: