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SELMA EQUITIES LTD.

Low
Company·GB
JSON / MCP View network
Status
registered
Incorporated
2023-02-06
Legal form
registered overseas entity
Registered office
Tortola Pier Park, Building 1 2nd Floor,, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British

SELMA EQUITIES LTD. is a registered overseas entity registered in GB, incorporated 2023-02-06 (registered).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Majdi Abdullatif H Jameelbeneficial owner 100%→SELMA EQUITIES LTD.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
OE023750
Status
registered
Type
registered overseas entity
Incorporated
2023-02-06
Registered office
Tortola Pier Park, Building 1 2nd Floor,, Wickhams Cay I, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 5 current
  • ■
    Sequent (Guernsey) Limited
    corporate PSC · Guernsey · since 2023-12-04 · trace owners →
    offshoreownership of shares more than 25 percent as trust registered overseas entity
  • ■
    Bridgestream Limited
    corporate PSC · Jersey · since 2018-01-17 · search →
    offshoreownership of shares more than 25 percent as trust registered overseas entity
  • ■
    Apex Financial Services (Trust Company) Limited
    corporate PSC · Jersey · since 2016-02-11 · trace owners →
    offshoreownership of shares more than 25 percent as control over trust registered overseas entity
  • ●
    Majdi Abdullatif H Jameel
    individual PSC · Jersey · since 2013-10-29
    offshoreownership of shares more than 25 percent as control over trust registered overseas entity
  • ■
    Nazeer International Ptc
    corporate PSC · Cayman Islands · since 2013-10-29 · search →
    offshoreownership of shares more than 25 percent as trust 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
2026-11-29