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A & D INTERNATIONAL INVESTMENT LTD

Active
OE017121·incorporated 2023-01-24

A & D INTERNATIONAL INVESTMENT LTD is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017121; OpenRegistry canonical ID GB-OE017121-a-d-international-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
OMAR HODGE BUILDING 2ND FLOOR, WICKHAMS CAY I, P.O BOX 985, 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 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

A & D INTERNATIONAL INVESTMENT LTD has 2 persons with significant control on file:

  • Alaa Kadhim Burhan born 1968, Iraqi, national. Notified 2006-12-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ghaniyah Kadhim Burhan born 1953, Iraqi, national. Notified 2006-12-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017121.

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