OpenRegistry
Companies House/St Peter Port/Company profile

ZAYNAH INVESTMENTS HOLDINGS LIMITED

Active
OE003257·incorporated 2022-11-07

ZAYNAH INVESTMENTS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 7 November 2022 at Companies House (number OE003257; OpenRegistry canonical ID GB-OE003257-zaynah-investments-holdings-limited). 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.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-07
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 2023-11-06. Next confirmation statement due 2024-11-20.

Persons with significant control

ZAYNAH INVESTMENTS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Shehara Lahrie born 1970, British national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohamed Lahrie born 1966, British national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Lmsl Group (Guernsey) Limited (reg. 65848). Notified 2018-12-13.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-11-07. Ceased 2023-11-06.

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