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Companies House/Tortola/Company profile

KIWI EQUITY INVESTMENT LIMITED

Active
OE024327·incorporated 2023-02-07

KIWI EQUITY INVESTMENT LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024327; OpenRegistry canonical ID GB-OE024327-kiwi-equity-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
2023-02-07
Registered Address
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, 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

Check filing history of KIWI EQUITY INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

KIWI EQUITY INVESTMENT LIMITED has 4 persons with significant control on file:

  • Maher Jammal born 1961, Lebanese national. Notified 2011-02-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Dana Jammal born 1988, Lebanese national. Notified 2019-03-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Layal Jammal born 1984, Lebanese national. Notified 2019-03-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Sahar Dayekh born 1963, Lebanese national. Notified 2011-02-08.
    • 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 2024-04-15.
  • (unnamed). Notified 2024-04-15. Ceased 2025-02-06.
  • (unnamed). Notified 2024-04-15. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024327.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.