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ALFARAN INVESTMENTS LIMITED

Active
OE027821·incorporated 2023-02-27

ALFARAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027821; OpenRegistry canonical ID GB-OE027821-alfaran-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
SUITE 6 MILL MALL, WICKHAMS CAY I, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ALFARAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of ALFARAN INVESTMENTS LIMITED

Financials

Check financials of ALFARAN INVESTMENTS LIMITED

Filings

Check filing history of ALFARAN 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

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

  • Sovereign Trust International Limited. Notified 2019-11-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2024-02-27.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-26.
  • (unnamed). Notified 2024-02-27. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027821.

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