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Companies House/Victoria/Company profile

AL BAYAN INVESTMENTS LIMITED

Active
OE030351·incorporated 2023-07-04

AL BAYAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 4 July 2023 at Companies House (number OE030351; OpenRegistry canonical ID GB-OE030351-al-bayan-investments-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-04
Registered Address
OFFICES OF MAYFAIR TRUST GROUP LTD 2ND FLOOR, THE QUADRANT, P.O BOX 1312 MANGLIER ST, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

Search directors of AL BAYAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of AL BAYAN INVESTMENTS LIMITED

Financials

Check financials of AL BAYAN INVESTMENTS LIMITED

Filings

Check filing history of AL BAYAN INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-07-03. Next confirmation statement due 2025-07-17.

Persons with significant control

AL BAYAN INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Zaiboon Nisha Dockrat born 1948, South African, national. Notified 2015-01-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Munir Hussien Dockrat born 1969, South African, national. Notified 2015-01-20.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Mahomed Hussen Dockrat born 1937, South African, national. Notified 2015-01-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Munira Vally born 1971, South African, national. Notified 2020-10-27.
    • 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
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-07-04. Ceased 2024-07-03.

Similar UK companies

Other companies registered in Victoria:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030351.

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