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Companies House/Tortola/Company profile

ARBOMO FINANCIAL LIMITED

Active
OE028488·incorporated 2023-03-09

ARBOMO FINANCIAL LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028488; OpenRegistry canonical ID GB-OE028488-arbomo-financial-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 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
WOODBOURNEHALL P O BOX 3162, ROAD TOWN, TORTOLA, VG110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ARBOMO FINANCIAL LIMITED

Shareholders

Look up shareholders of ARBOMO FINANCIAL LIMITED

Financials

Check financials of ARBOMO FINANCIAL LIMITED

Filings

Check filing history of ARBOMO FINANCIAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

ARBOMO FINANCIAL LIMITED has 5 persons with significant control on file:

  • Reem Abdelkarim Taher born 1977, British national. Notified 2021-04-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Maisan Salaheddin Mohamad Mussa born 2002, British national. Notified 2024-06-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Mohamed Salaheddin Mohamed Mussa born 1998, British national. Notified 2024-06-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Raiha Saleheddin Mussa born 1996, British national. Notified 2024-06-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Leila Salaheddin Mohamad Mussa born 2005, British national. Notified 2024-06-04.
    • 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
  • Somebody 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 2023-03-09. Ceased 2024-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-03-08.
  • (unnamed). Notified 2025-03-08. Ceased 2026-03-08.
  • (unnamed). Notified 2025-03-08. Ceased 2026-03-08.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028488.

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