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GOLDEN WAILY INVESTMENTS LIMITED

Active
OE016170·incorporated 2023-01-21

GOLDEN WAILY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016170; OpenRegistry canonical ID GB-OE016170-golden-waily-investments-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
6TH FLOOR, SIT BUSINESS CENTRE THE CORE, 62 ICT AVENUE, EBENE, MAURITIUS
Country of origin
MAURITIUS

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLDEN WAILY INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

GOLDEN WAILY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr. Ahmed Abduljabbar Abdulla Ali Gargash born 1990, Emirati national. Notified 2019-01-17.
    • 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
  • Mr. Rashid Abduljabbar Abdulla Ali Gargash born 1993, Emirati national. Notified 2019-01-17.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016170.

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