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Companies House/Mahe/Company profile

ASANTE INVESTMENT LIMITED

Active
OE000715·incorporated 2022-09-20

ASANTE INVESTMENT LIMITED is an active UK overseas entity, incorporated on 20 September 2022 at Companies House (number OE000715; OpenRegistry canonical ID GB-OE000715-asante-investment-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-20
Registered Address
SUITE 3 GLOBAL VILLAGE, JIVANS COMPLEX, MONT FLEURI, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

ASANTE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Adam Hassan Umarji born 1957, British national. Notified 2022-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Imtiaz Hassan Umarji born 1961, British national. Notified 2022-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-20. Ceased 2023-10-03.
  • (unnamed). Notified 2023-10-03. Ceased 2024-09-09.
  • (unnamed). Notified 2023-10-03. Ceased 2024-09-09.
  • (unnamed). Notified 2024-09-09. Ceased 2025-09-08.
  • (unnamed). Notified 2024-09-09. Ceased 2025-09-08.

Similar UK companies

Other companies registered in Mahe: