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TUWAIQ INVESTMENT LIMITED

Active
OE033508·incorporated 2024-12-27

TUWAIQ INVESTMENT LIMITED is an active UK overseas entity, incorporated on 27 December 2024 at Companies House (number OE033508; OpenRegistry canonical ID GB-OE033508-tuwaiq-investment-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-12-27
Registered Address
LUNA TOWER WATERFRONT DRIVE, TORTOLA, ROAD TOWN, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of TUWAIQ INVESTMENT LIMITED

Financials

Check financials of TUWAIQ INVESTMENT LIMITED

Filings

Check filing history of TUWAIQ INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

TUWAIQ INVESTMENT LIMITED has 1 person with significant control on file:

  • Hussam Talal Ghazzawi born 1969, Saudi Arabian national. Notified 2024-12-05.
    • 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 2024-12-27. Ceased 2025-12-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033508.

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