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Companies House/Nassau/Company profile

TASNEEM INVESTMENTS LIMITED

Active
OE027529·incorporated 2023-02-23

TASNEEM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027529; OpenRegistry canonical ID GB-OE027529-tasneem-investments-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-23
Registered Address
SUITE 200B, 2ND FLOOR CENTRE OF COMMERCE, ONE BAY STREET, P.O. BOX N-3944, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of TASNEEM INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

TASNEEM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Geneva Trust Corporation (reg. 1010032). Notified 2023-01-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-23. Ceased 2024-02-23.
  • (unnamed). Notified 2024-02-23. Ceased 2025-02-22.
  • (unnamed). Notified 2024-02-23. Ceased 2025-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027529.

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