OpenRegistry
Companies House/Tortola/Company profile

ASHAKI HOLDINGS INC

Active
OE002140·incorporated 2022-10-20

ASHAKI HOLDINGS INC is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002140; OpenRegistry canonical ID GB-OE002140-ashaki-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-20
Registered Address
QUIJANO CHAMBERS QUIJANO & ASSOCIATES, ROAD TOWN, TORTOLA, 3159, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ASHAKI HOLDINGS INC

Shareholders

Look up shareholders of ASHAKI HOLDINGS INC

Financials

Check financials of ASHAKI HOLDINGS INC

Filings

Check filing history of ASHAKI HOLDINGS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

ASHAKI HOLDINGS INC has 2 persons with significant control on file:

  • Panagiotis Aristotelous born 1964, Cypriot national. Notified 2019-10-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Elizabeth Phillips-Aristotelous born 1966, British national. Notified 2019-10-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-10-20. Ceased 2023-10-03.
  • (unnamed). Notified 2023-10-03. Ceased 2024-09-13.
  • (unnamed). Notified 2023-10-03. Ceased 2024-09-13.
  • (unnamed). Notified 2024-09-13. Ceased 2025-09-12.
  • (unnamed). Notified 2024-09-13. Ceased 2025-09-12.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002140.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.