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HILALI INVESTMENTS LIMITED

Active
OE029305·incorporated 2023-04-14

HILALI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029305; OpenRegistry canonical ID GB-OE029305-hilali-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
2023-04-14
Registered Address
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of HILALI INVESTMENTS LIMITED

Financials

Check financials of HILALI INVESTMENTS LIMITED

Filings

Check filing history of HILALI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

HILALI INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Siddika Mohammed Merali Dewji born 1974, British, national. Notified 2022-02-25.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mohamed Roshanali Merali Dewji born 1971, British, national. Notified 2022-02-25.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Swaleha Mohammed Merali Dewji born 2004, British, national. Notified 2022-02-25.
    • 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
  • 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 2023-04-14. Ceased 2024-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2024-04-13. Ceased 2025-04-13.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-13.
  • (unnamed). Notified 2025-04-13. Ceased 2026-04-13.

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/OE029305.

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