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CIARA INVESTMENTS GROUP LIMITED
Active
OE018406 · incorporated 2023-01-26
CIARA INVESTMENTS GROUP LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018406; OpenRegistry canonical ID GB-OE018406-ciara-investments-group-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE, PO BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-25 . Next confirmation statement due 2027-02-08 .
Persons with significant control CIARA INVESTMENTS GROUP LIMITED has 1 person with significant control on file:
Park Tower Establishment (reg. Fi-0001.051.638-0). Notified 2023-02-15. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
His Excellence Mohammed Mahdi Mohsin Ahmed Al Tajir born 1931, Emirati national. Notified 2007-08-21. Ceased 2023-02-15. 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 Mr Khalid Mohd Mahdi Mohsin Altajir born 1958, Emirati national. Notified 2007-08-21. Ceased 2023-02-15. 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 2023-01-26. Ceased 2024-02-08. (unnamed) . Notified 2024-02-08. Ceased 2025-01-25. (unnamed) . Notified 2024-02-08. 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 Road Town:
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