OpenRegistry
Companies House/Tortola/Company profile

ARIA INVESTMENT PROPERTIES LTD.

Active
OE021811·incorporated 2023-02-02

ARIA INVESTMENT PROPERTIES LTD. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021811; OpenRegistry canonical ID GB-OE021811-aria-investment-properties-ltd). 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
2023-02-02
Registered Address
TRIDENT CHAMBERS P.O. BOX 146, 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 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

ARIA INVESTMENT PROPERTIES LTD. has 2 persons with significant control on file:

  • Mr Ardeshir Taghan born 1955, British national. Notified 2022-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Mohammed Jafari born 1956, British, national. Notified 2022-12-01.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.

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