# Fmis Investments Company Limited

## Details

- **Company number:** [OE000142](https://find-and-update.company-information.service.gov.uk/company/OE000142)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Aug 2022
- **Registered office:** OMC CHAMBERS OMC CHAMBERS, WICKHAM CAY 1, ROAD TOWN




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imran Siddiqui | significant-influence-or-control-registered-overseas-entity | 20 Aug 1999 |  |
| Rana Siddiqui | significant-influence-or-control-registered-overseas-entity | 20 Aug 1999 |  |
| Adnan Siddiqui | significant-influence-or-control-registered-overseas-entity | 20 Aug 1999 |  |
| Muneeza Siddiqui | significant-influence-or-control-registered-overseas-entity | 20 Aug 1999 |  |
| Fareeha Siddiqui | significant-influence-or-control-registered-overseas-entity | 20 Aug 1999 | 30 Nov 2023 |