OpenRegistry
Companies House/Ajman/Company profile

MARLAH INVESTMENTS INC

Active
OE025215·incorporated 2023-02-09

MARLAH INVESTMENTS INC is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025215; OpenRegistry canonical ID GB-OE025215-marlah-investments-inc). Sophymarine's OpenRegistry indexes it as one of 5 active companies registered in Ajman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
VILLA NO. A-0059-210, FLAMINGO VILLAS, AJMAN, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

MARLAH INVESTMENTS INC has 2 persons with significant control on file:

  • Asim Ghayoor Siddiqui born 1969, British, national. Notified 2022-07-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Raed Siddiqui born 1977, British, national. Notified 2022-07-14.
    • 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 2023-02-09. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-04.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.
  • (unnamed). Notified 2025-02-04. Ceased 2026-02-04.

Similar UK companies

Other companies registered in Ajman: