OpenRegistry
Companies House/Tortola/Company profile

AFAM OVERSEAS LTD

Active
OE017886·incorporated 2023-01-25

AFAM OVERSEAS LTD is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017886; OpenRegistry canonical ID GB-OE017886-afam-overseas-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
WOODBOURNE HALL WOODBOURNE HALL P.O BOX 3162, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

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

AFAM OVERSEAS LTD has 2 persons with significant control on file:

  • Amani Mohamed Musa Zein Elabdin born 1973, Sudanese national. Notified 2010-03-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ayman Mohamed Musa Zein Elabdin born 1970, Sudanese national. Notified 2010-03-03.
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mohamed Musa Zein Elabdin born 1937, Sudanese national. Notified 2010-03-03. Ceased 2025-01-23.
    • 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
  • (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.

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