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Companies House/Tortola/Company profile

IAMA ASSETS LTD

Active
OE020630·incorporated 2023-01-31

IAMA ASSETS LTD is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020630; OpenRegistry canonical ID GB-OE020630-iama-assets-ltd). 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
2023-01-31
Registered Address
LEVEL 1 PALM GROVE HOUSE WICKHAMS CAY 1, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

IAMA ASSETS LTD has 2 persons with significant control on file:

  • Raed Bassatne born 1969, Lebanese, national. Notified 2017-04-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Maryam Bassatne born 1973, Lebanese, national. Notified 2017-04-12.
    • Significant Influence Or Control 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 2023-01-31. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-30.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020630.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.