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Dossier
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MERMAID PROPERTY INVESTMENTS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-11-03
Legal form
registered overseas entity
Registered office
Trident Chambers P.O Box 146, Road Town, Tortola, VG1110, Virgin Islands, British

MERMAID PROPERTY INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-03 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE003057
Status
registered
Type
registered overseas entity
Incorporated
2022-11-03
Registered office
Trident Chambers P.O Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 3 current
  • ●
    Hureya Abdulla Qassim
    individual PSC · United Kingdom · since 2012-06-14
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Hind Al Mulla
    individual PSC · United Kingdom · since 2012-06-14
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Alia Al Mulla
    individual PSC · United Kingdom · since 2012-06-14
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2025-11-08overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERMAID PROPERTY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…