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Companies House/St Helier/Company profile

MUMTALAKAT INVESTMENTS LIMITED

Active
OE027816·incorporated 2023-02-27

MUMTALAKAT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027816; OpenRegistry canonical ID GB-OE027816-mumtalakat-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
WHITELEY CHAMBERS, DON STREET, ST HELIER, JE2 4TR, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of MUMTALAKAT INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

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

  • Mohamed Tayyeb Mustafawi born 1938, Qatari, national. Notified 2014-06-26.
    • 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 2023-02-27. Ceased 2024-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-02-26.
  • (unnamed). Notified 2024-03-08. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027816.

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