OpenRegistry

MAG INVESTMENT LTD

Active
OE025079·incorporated 2023-02-08

MAG INVESTMENT LTD is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025079; OpenRegistry canonical ID GB-OE025079-mag-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Ras Al Khaimah. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
AAA SERVICES FZ-LLC UNIT NO. 316A, BUILDING NO. A4, A1, HAMRA INDUSTRIAL ZONE - FZ P.O.BOX 85557, RAS AL KHAIMAH, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

MAG INVESTMENT LTD has 2 persons with significant control on file:

  • Mohamad Asraf Abdul Ghafur born 1989, Malaysian, national. Notified 2020-10-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Abdul Ghafur Maidin born 1957, Malaysian, national. Notified 2020-10-21.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Ras Al Khaimah: