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Companies House/Nassau/Company profile

MUSTAFA LIMITED

Active
OE028683·incorporated 2023-03-16

MUSTAFA LIMITED is an active UK overseas entity, incorporated on 16 March 2023 at Companies House (number OE028683; OpenRegistry canonical ID GB-OE028683-mustafa-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-16
Registered Address
201 CHURCH STREET SANDYPORT, WEST BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

MUSTAFA LIMITED has 2 persons with significant control on file:

  • Douglas Trust Reg. (reg. Fl-0001.503.644-2). Notified 2005-02-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Khadijah Jumani born 1952, Australian national. Notified 2005-02-03.
    • 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

7 historical PSC records have ceased:

  • Wolfgang Erich Seeger born 1959, Liechtenstein Citizen national. Notified 2018-05-14. Ceased 2024-11-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Marionna Elisabeth Seeger born 1961, Liechtenstein Citizen national. Notified 2018-05-14. Ceased 2024-11-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-16. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-03-15.
  • (unnamed). Notified 2025-03-15. Ceased 2026-03-15.
  • (unnamed). Notified 2025-03-15. Ceased 2026-03-15.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028683.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.