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Companies House/Tortola/Company profile

ABMSA INVESTMENTS LIMITED

Active
OE031646·incorporated 2023-11-24

ABMSA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 November 2023 at Companies House (number OE031646; OpenRegistry canonical ID GB-OE031646-abmsa-investments-limited). 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
2023-11-24
Registered Address
171 MAIN STREET, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-23. Next confirmation statement due 2025-12-07.

Persons with significant control

ABMSA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dr. Ahmed Elsayed Abdelaziz Abdelaal born 1952, Egyptian national. Notified 2018-05-22.
    • 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 2023-11-24. Ceased 2024-11-23.

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