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Companies House/Tortola/Company profile

GHIA INVESTMENTS LIMITED

Active
OE020205·incorporated 2023-01-30

GHIA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020205; OpenRegistry canonical ID GB-OE020205-ghia-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
CRAIGMUIR CHAMBERS PO BOX 71, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of GHIA INVESTMENTS LIMITED

Shareholders

Look up shareholders of GHIA INVESTMENTS LIMITED

Financials

Check financials of GHIA INVESTMENTS LIMITED

Filings

Check filing history of GHIA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

GHIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ghazi Kanaan born 1988, British national. Notified 2011-02-02.
    • 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 2023-01-30. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020205.

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