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Companies House/Tortola/Company profile

SHORELINE HOLDINGS INVESTMENT LTD

Active
OE016480·incorporated 2023-01-23

SHORELINE HOLDINGS INVESTMENT LTD is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016480; OpenRegistry canonical ID GB-OE016480-shoreline-holdings-investment-ltd). 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
2023-01-23
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, 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 2024-01-22. Next confirmation statement due 2025-02-05.

Persons with significant control

SHORELINE HOLDINGS INVESTMENT LTD has 2 persons with significant control on file:

  • Kabiru Isyaku Rabiu born 1980, Nigerian national. Notified 2003-12-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2018-08-10.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016480.

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