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Companies House/Road Town/Company profile

GABARIK INVESTMENTS LTD

Active
OE020993·incorporated 2023-02-01

GABARIK INVESTMENTS LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE020993; OpenRegistry canonical ID GB-OE020993-gabarik-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
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 2024-01-31. Next confirmation statement due 2025-02-14.

Persons with significant control

GABARIK INVESTMENTS LTD has 3 persons with significant control on file:

  • Adewale Adedamola Olawoyin born 1967, Nigerian,British national. Notified 2010-04-01.
    • 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
  • Adedayo Babajide Olawoyin born 1969, British national. Notified 2010-04-01.
    • 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
  • Adebayo Akinade Olawoyin born 1975, Nigerian,British national. Notified 2010-04-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-14.

Similar UK companies

Other companies registered in Road Town: