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TIRKUS INVESTMENTS LTD
Active
OE018957 · incorporated 2023-01-27
TIRKUS INVESTMENTS LTD is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018957; OpenRegistry canonical ID GB-OE018957-tirkus-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, 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 2025-01-24 . Next confirmation statement due 2026-02-07 .
Persons with significant control TIRKUS INVESTMENTS LTD has 6 persons with significant control on file:
H.H. Sheikh Abdulla Bin Zayed Bin Sultan Al-Nahyan born 1972, Emirati national. Notified 2017-04-04. Significant Influence Or Control As Trust Registered Overseas Entity H.H. Sheikh Hazzaa Bin Zayed Bin Sultan Al-Nahyan born 1965, Emirati national. Notified 2005-03-10. Significant Influence Or Control As Trust Registered Overseas Entity H.H. Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan born 1968, Emirati national. Notified 2017-04-04. Significant Influence Or Control As Trust Registered Overseas Entity Her.H. Sheikha Fatema Bint Mubarak Alketbi born 1949, Emirati national. Notified 2000-08-25. Significant Influence Or Control As Trust Registered Overseas Entity Abdulhamid Mohammed Saeed Alahmadi born 1957, Emirati national. Notified 2018-12-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Cititrust (Jersey) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2023-01-27. Ceased 2024-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-24. (unnamed) . Notified 2024-01-26. Ceased 2025-01-24. Similar UK companies Other companies registered in Road Town:
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