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Companies House/Tortola/Company profile

FY INVESTMENTS LTD

Active
OE019056·incorporated 2023-01-28

FY INVESTMENTS LTD is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019056; OpenRegistry canonical ID GB-OE019056-fy-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
TRIDENT TURST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of FY INVESTMENTS LTD

Filings

Check filing history of FY INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-27. Next confirmation statement due 2025-02-10.

Persons with significant control

FY INVESTMENTS LTD has 2 persons with significant control on file:

  • Ayman Ibrahim Nassif Wassef born 1971, Egyptian, national. Notified 2013-04-17.
    • 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
  • Nadine Mohsen Kamil Khalil Effat born 1980, Egyptian, national. Notified 2013-04-17.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-01-27.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019056.

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