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Companies House/Mahe/Company profile

BORAK INVESTMENTS LIMITED

Active
OE001186·incorporated 2022-09-29

BORAK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 September 2022 at Companies House (number OE001186; OpenRegistry canonical ID GB-OE001186-borak-investments-limited). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe, Seychelles. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-29
Registered Address
ROOM 303 HOUSE OF FRANCES, ILE DU PORT, MAHE, SEYCHELLES, 673310, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-09-28. Next confirmation statement due 2024-10-12.

Persons with significant control

BORAK INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Dawud Abdullah Islam born 2003, British national. Notified 2018-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Dr Jasmin Hossain Rahman born 1976, British national. Notified 2018-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Safiyyah Husnah Islam born 2002, British national. Notified 2018-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Adam Sharif Islam born 1976, British national. Notified 2018-07-01.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-09-29. Ceased 2023-09-28.

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