ZAMAN IL KHAIR INVESTMENTS LIMITED

Key Data

Status

Registered

Company No.

OE030479

Incorporation date

17/07/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

17/07/2025

Update statement made on 16 july 2025 with changes

View PDF (5 pages)

24/07/2024

Update statement made on 16 july 2024 no change

View PDF (1 pages)

17/07/2023

Registration of an overseas entity

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ZAMAN IL KHAIR INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Next confirmation date

16/07/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jtc Trust Company (Ci) Limited	Corporate Entity Beneficial Owner	02/08/2020 - Present	61
Jtc Trust Company (Ci) Limited	Corporate Entity Beneficial Owner	02/08/2010 - Present	61

Persons with Significant Control

No PSC data available.

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

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Description

About ZAMAN IL KHAIR INVESTMENTS LIMITED

ZAMAN IL KHAIR INVESTMENTS LIMITED is an(a) Registered company incorporated on 17/07/2023 with the registered office located at Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ZAMAN IL KHAIR INVESTMENTS LIMITED?

ZAMAN IL KHAIR INVESTMENTS LIMITED is currently Registered. It was registered on 17/07/2023 .

Where is ZAMAN IL KHAIR INVESTMENTS LIMITED located?

ZAMAN IL KHAIR INVESTMENTS LIMITED is registered at Trident Chambers, P.O. Box 146, Road Town, Tortola VG1110.

What is the latest filing for ZAMAN IL KHAIR INVESTMENTS LIMITED?

The latest filing was on 17/07/2025: Update statement made on 16 july 2025 with changes.