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ZEESHAN INVESTMENTSHOLDINGSLIMITED
Active
OE001833 · incorporated 2022-10-14
ZEESHAN INVESTMENTSHOLDINGSLIMITED is an active UK overseas entity, incorporated on 14 October 2022 at Companies House (number OE001833; OpenRegistry canonical ID GB-OE001833-zeeshan-investmentsholdingslimited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 1 2 GRANGE PLACE, THE GRANGE, ST PETER PORT, GY1 2QA, GUERNSEY
Country of origin
GUERNSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-13 . Next confirmation statement due 2026-10-27 .
Persons with significant control ZEESHAN INVESTMENTSHOLDINGSLIMITED has 3 persons with significant control on file:
Shehara Lahrie born 1970, British national. Notified 2016-01-18. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Lahrie Mohamed born 1966, British national. Notified 2016-01-18. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Zahra Lahrie born 2002, British national. Notified 2025-10-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust 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 Somebody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-10-14. Ceased 2023-10-13. (unnamed) . Notified 2023-10-13. Ceased 2024-10-13. (unnamed) . Notified 2023-10-13. Ceased 2024-10-13. (unnamed) . Notified 2024-10-13. Ceased 2025-10-13. (unnamed) . Notified 2024-10-13. Ceased 2025-10-13. Similar UK companies Other companies registered in St Peter Port:
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