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EC1 LONDON DOCK INVESTMENTS LIMITED

Active
OE028473·incorporated 2023-03-09

EC1 LONDON DOCK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028473; OpenRegistry canonical ID GB-OE028473-ec1-london-dock-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-09
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

EC1 LONDON DOCK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mooza Shaheen S. A. Al-Kuwari born 1960, Qatari national. Notified 2024-11-20.
    • Ownership Of Shares More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • The Estate Of His Excellency Ghanim Sultan Al-Kuwari born 1940, Qatari national. Notified 2015-09-17. Ceased 2024-11-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-03-09. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

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