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Companies House/Tortola/Company profile

MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED

Active
OE026332·incorporated 2023-02-15

MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026332; OpenRegistry canonical ID GB-OE026332-moonlight-international-management-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
MANDAR HOUSE 3RD FLOOR, PO BOX 2196, JOHNSON'S GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED

Filings

Check filing history of MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

MOONLIGHT INTERNATIONAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Leyla Aliyeva born 1985, Azerbaijani national. Notified 2007-04-01.
    • 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 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026332.

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