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ANDAMAN CAPITAL INVESTMENTS LIMITED

Active
OE002894·incorporated 2022-11-02

ANDAMAN CAPITAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 November 2022 at Companies House (number OE002894; OpenRegistry canonical ID GB-OE002894-andaman-capital-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-02
Registered Address
TORTOLA PIER PARK BUILDING 1 WICKHAMS CAY 1, SECOND FLOOR, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of ANDAMAN CAPITAL INVESTMENTS LIMITED

Filings

Check filing history of ANDAMAN CAPITAL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

ANDAMAN CAPITAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Hafez Bin Mohamed born 1969, Malaysian national. Notified 2017-05-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sharifah Sofianny Binti Syed Hussain born 1962, Malaysian national. Notified 2017-05-23.
    • Ownership Of Shares 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 2022-11-02. Ceased 2023-11-15.
  • (unnamed). Notified 2023-11-15. Ceased 2024-11-01.
  • (unnamed). Notified 2023-11-15. Ceased 2024-11-01.
  • (unnamed). Notified 2024-11-01. Ceased 2025-10-31.
  • (unnamed). Notified 2024-11-01. Ceased 2025-10-31.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002894.

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