OpenRegistry
Companies House/St Peter Port/Company profile

ZAHRA INVESTMENTS LIMITED

Active
OE003387·incorporated 2022-11-08

ZAHRA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 8 November 2022 at Companies House (number OE003387; OpenRegistry canonical ID GB-OE003387-zahra-investments-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
2022-11-08
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 2024-11-07. Next confirmation statement due 2025-11-21.

Persons with significant control

ZAHRA INVESTMENTS 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-08. Ceased 2023-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.

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