OpenRegistry
Companies House/Tortola/Company profile

BASHIR INVESTMENTS LIMITED

Active
OE019396·incorporated 2023-01-28

BASHIR INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019396; OpenRegistry canonical ID GB-OE019396-bashir-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 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
3RD FLOOR YAMRAJ BUILDING MARKET SQUARE, P.O.BOX 3175 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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

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

  • Mohamed Imran Jamshed born 1979, Kenyan national. Notified 2021-06-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Uzma Jamshed born 1983, Kenyan national. Notified 2021-06-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-28. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in Tortola: