OpenRegistry
Companies House/Gibraltar/Company profile

WELLING INVESTMENTS LIMITED

Active
OE024123·incorporated 2023-02-07

WELLING INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024123; OpenRegistry canonical ID GB-OE024123-welling-investments-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

WELLING INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ali Salim Jaffar born 1960, British national. Notified 1990-07-25.
    • 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
  • Haydar Mohammed Hussain Salem Jaffar born 1965, British national. Notified 1990-07-25.
    • 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
  • 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 2023-02-07. Ceased 2023-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.

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