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MOONSTAR INVESTMENTS LIMITED

Active
OE029307·incorporated 2023-04-14

MOONSTAR INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 April 2023 at Companies House (number OE029307; OpenRegistry canonical ID GB-OE029307-moonstar-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

Search directors of MOONSTAR INVESTMENTS LIMITED

Shareholders

Look up shareholders of MOONSTAR INVESTMENTS LIMITED

Financials

Check financials of MOONSTAR INVESTMENTS LIMITED

Filings

Check filing history of MOONSTAR 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

MOONSTAR INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Alihusayn Mohammed Roshanali Dewji born 2005, British, national. Notified 2021-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohamed Roshanali Merali Dewji born 1971, British, national. Notified 2021-04-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Aliabbas Mohammed Roshanali Dewji born 2005, British, national. Notified 2021-04-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Siddika Mohammed Merali Dewji born 1974, British, national. Notified 2021-04-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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
  • 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/OE029307.

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