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MOON CIRCLE LIMITED

Active
OE017980·incorporated 2023-01-25

MOON CIRCLE LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017980; OpenRegistry canonical ID GB-OE017980-moon-circle-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 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
MILL MALL, SUITE 6, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, PO BOX 3085, 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

MOON CIRCLE LIMITED has 1 person with significant control on file:

  • Akram Al Katib born 1956, British, national. Notified 2017-03-29.
    • 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
  • 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 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-07. 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: