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Companies House/Road Town, Tortola/Company profile

MOONLINE COMPANY II LIMITED

Active
OE017739·incorporated 2023-01-25

MOONLINE COMPANY II LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017739; OpenRegistry canonical ID GB-OE017739-moonline-company-ii-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, 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

Check filing history of MOONLINE COMPANY II LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

MOONLINE COMPANY II LIMITED has 1 person with significant control on file:

  • Shaikha Khawla Ahmed Khalifa Alsuwaidi born 1972, Emirati, national. Notified 2013-10-13.
    • 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 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017739.

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