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AARI INVESTMENT HOLDINGS LIMITED

Active
OE001207·incorporated 2022-09-30

AARI INVESTMENT HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 September 2022 at Companies House (number OE001207; OpenRegistry canonical ID GB-OE001207-aari-investment-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 90 active companies registered in Onchan (postcode IM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-30
Registered Address
ELM TREE HOUSE, ELM TREE ROAD, ONCHAN, IM3 1AH, ISLE OF MAN
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

AARI INVESTMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Devuben Pindoria born 1951, British national. Notified 2011-10-27.
    • 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
  • Naran Pindoria born 1949, British national. Notified 2011-10-27.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-30. Ceased 2023-09-29.
  • (unnamed). Notified 2023-09-29. Ceased 2024-09-29.
  • (unnamed). Notified 2023-09-29. Ceased 2024-09-29.
  • (unnamed). Notified 2024-09-29. Ceased 2025-03-31.
  • (unnamed). Notified 2024-09-29. Ceased 2025-03-31.
  • (unnamed). Notified 2025-03-31. Ceased 2026-03-31.
  • (unnamed). Notified 2025-03-31. Ceased 2026-03-31.

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