OpenRegistry

ALLIN HOLDINGS LIMITED

Active
OE003056·incorporated 2022-11-03

ALLIN HOLDINGS LIMITED is an active UK overseas entity, incorporated on 3 November 2022 at Companies House (number OE003056; OpenRegistry canonical ID GB-OE003056-allin-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-03
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

ALLIN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Irfan Tayub born 1979, Malawian national. Notified 2009-10-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shaukat Ali Tayub born 1974, Malawian national. Notified 2009-10-20.
    • 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 2022-11-03. Ceased 2023-09-14.
  • (unnamed). Notified 2023-09-14. Ceased 2024-09-05.
  • (unnamed). Notified 2023-09-14. Ceased 2024-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-04.

Similar UK companies

Other companies registered in Victoria, Mahe: