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Companies House/Grand Cayman/Company profile

TINA INVESTMENTS LIMITED

Active
OE018103·incorporated 2023-01-26

TINA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018103; OpenRegistry canonical ID GB-OE018103-tina-investments-limited). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
QUEENSGATE HOUSE, P.O. BOX 1093, GRAND CAYMAN, KY1-1102, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

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Shareholders

Look up shareholders of TINA INVESTMENTS LIMITED

Financials

Check financials of TINA INVESTMENTS LIMITED

Filings

Check filing history of TINA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

TINA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Rasheed Abdullah Al Rushaid born 1973, Saudi Arabian national. Notified 2021-02-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2021-02-02.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.

Similar UK companies

Other companies registered in Grand Cayman:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018103.

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