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Companies House/Lefkosa/Company profile

AEI INVESTMENTS LIMITED

Active
OE034018·incorporated 2025-06-12

AEI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 June 2025 at Companies House (number OE034018; OpenRegistry canonical ID GB-OE034018-aei-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Lefkosa. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-06-12
Registered Address
ALI TANER FIKRI IS HANI 78 GIRNE, CADDESI, LEFKOSA, TURKEY
Country of origin
TURKEY

Directors

Search directors of AEI INVESTMENTS LIMITED

Shareholders

Look up shareholders of AEI INVESTMENTS LIMITED

Financials

Check financials of AEI INVESTMENTS LIMITED

Filings

Check filing history of AEI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-25.

Persons with significant control

AEI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Christopher James Fulbrook born 1946, British national. Notified 2013-07-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Judith Anne Fulbrook born 1957, British national. Notified 2013-07-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Lefkosa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE034018.

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