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AL ASHRAFIYAH INVESTMENTS W.L.L.

Active
OE031064·incorporated 2023-09-22

AL ASHRAFIYAH INVESTMENTS W.L.L. is an active UK overseas entity, incorporated on 22 September 2023 at Companies House (number OE031064; OpenRegistry canonical ID GB-OE031064-al-ashrafiyah-investments-w-l-l). Sophymarine's OpenRegistry indexes it as one of 12 active companies registered in Manama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-22
Registered Address
AL ASHRAFIYAH INVESTMENT BUILDING 31 BLOCK 305 MANAMA CENTRE, 383 MANAMA GATE STREET, MANAMA, 5520, BAHRAIN
Country of origin
BAHRAIN

Directors

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Shareholders

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Financials

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Filings

Check filing history of AL ASHRAFIYAH INVESTMENTS W.L.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-22. Next confirmation statement due 2025-10-06.

Persons with significant control

AL ASHRAFIYAH INVESTMENTS W.L.L. has 1 person with significant control on file:

  • Fathi Faraj Marzooq Almohamed born 1962, Bahraini national. Notified 2003-08-26.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-09-22. Ceased 2023-09-22.
  • (unnamed). Notified 2023-09-22. Ceased 2024-09-22.
  • (unnamed). Notified 2023-09-22. Ceased 2024-09-22.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031064.

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