OpenRegistry
Companies House/Tortola/Company profile

AQ INVESTMENT LIMITED

Active
OE022394·incorporated 2023-02-02

AQ INVESTMENT LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022394; OpenRegistry canonical ID GB-OE022394-aq-investment-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
2023-02-02
Registered Address
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, 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

AQ INVESTMENT LIMITED has 1 person with significant control on file:

  • Abdulla Alqassim born 1945, Emirati national. Notified 2013-08-30.
    • Ownership Of Shares 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 2024-04-03.
  • (unnamed). Notified 2024-04-03. Ceased 2025-02-01.
  • (unnamed). Notified 2024-04-03. Ceased 2025-02-01.

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