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THAJBA LIMITED
Active
OE016300 · incorporated 2023-01-21
THAJBA LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016300; OpenRegistry canonical ID GB-OE016300-thajba-limited). Sophymarine's OpenRegistry indexes it as one of 249 active companies registered in Ramsey (postcode IM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
1ST FLOOR VIKING HOUSE, ST PAUL'S SQUARE, RAMSEY, IM8 1GB, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control THAJBA LIMITED has 3 persons with significant control on file:
Marsden Invest & Finance Ltd (reg. Oe010689). Notified 2023-03-22. 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 Rockmills Financials Ltd (reg. C095343). Notified 2023-03-22. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Khemraj Rajkumarsingh born 1973, Mauritian national. Notified 2023-03-22. 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 All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Shaikha Nahid Bint Isa Ali Al Khalifa born 1965, Bahraini national. Notified 2015-02-16. Ceased 2023-03-22. 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 Shaikh Hamad Bin Isa Ali Al Khalifa born 1968, Bahraini national. Notified 2015-02-16. Ceased 2023-03-22. 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 Shaikh Salman Bin Isa Ali Al Khalifa born 1978, Bahraini national. Notified 2015-02-16. Ceased 2023-03-22. 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 (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. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. Similar UK companies Other companies registered in Ramsey:
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