OpenRegistry
Companies House/Douglas/Company profile

FISIM LIMITED

Active
OE027254·incorporated 2023-02-21

FISIM LIMITED is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027254; OpenRegistry canonical ID GB-OE027254-fisim-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM99). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-21
Registered Address
PEVERIL BUILDINGS, PEVERIL SQUARE,, DOUGLAS, IM99 1RZ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

FISIM LIMITED has 3 persons with significant control on file:

  • Kevin Kai Wen Kwan born 1985, Singaporean, national. Notified 2017-03-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Cayman) Ltd. Notified 2023-01-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Meng Wai Kwan born 1950, Singaporean national. Notified 2017-03-31.
    • 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 2023-02-21. Ceased 2024-02-21.
  • (unnamed). Notified 2024-02-21. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-21. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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