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Companies House/Tortola/Company profile

MUSANDA INVESTMENT LTD.

Active
OE029718·incorporated 2023-05-12

MUSANDA INVESTMENT LTD. is an active UK overseas entity, incorporated on 12 May 2023 at Companies House (number OE029718; OpenRegistry canonical ID GB-OE029718-musanda-investment-ltd). 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
2023-05-12
Registered Address
MORGAN & MORGAN BUILDING PO BOX 958 PASEA ESTATE, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of MUSANDA INVESTMENT LTD.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

MUSANDA INVESTMENT LTD. has 3 persons with significant control on file:

  • Natalia Chliaifchtein born 1957, British national. Notified 2023-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Iouri Chliaifchtein born 1957, British national. Notified 2023-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Holmes Invest Group (Ptc) Corp. (reg. 314017). Notified 1999-04-16.
    • Registered Owner As Nominee Person England Wales 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-12. Ceased 2024-05-11.
  • (unnamed). Notified 2024-05-11. Ceased 2025-05-11.
  • (unnamed). Notified 2024-05-11. Ceased 2025-05-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029718.

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