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BERKELEY FINANCIAL INVESTMENTS S.A.

Active
OE033547·incorporated 2025-01-14

BERKELEY FINANCIAL INVESTMENTS S.A. is an active UK overseas entity, incorporated on 14 January 2025 at Companies House (number OE033547; OpenRegistry canonical ID GB-OE033547-berkeley-financial-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-01-14
Registered Address
CLARENCE THOMAS BUILDING, P.O. BOX 4649, ROAD TOWN, TORTOLA, 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 BERKELEY FINANCIAL INVESTMENTS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-27.

Persons with significant control

BERKELEY FINANCIAL INVESTMENTS S.A. has 1 person with significant control on file:

  • Yousif Mohamed Ali Nasser Alnowais born 1954, Emirati national. Notified 2003-03-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033547.

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