OpenRegistry
Companies House/Mauren/Company profile

SUSA HOLDINGS ESTABLISHMENT

Active
OE003475·incorporated 2022-11-09

SUSA HOLDINGS ESTABLISHMENT is an active UK overseas entity, incorporated on 9 November 2022 at Companies House (number OE003475; OpenRegistry canonical ID GB-OE003475-susa-holdings-establishment). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Mauren. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-09
Registered Address
LI-9493 MAUREN, HERRENEINGERT 3, MAUREN, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-10-02. Next confirmation statement due 2024-10-16.

Persons with significant control

SUSA HOLDINGS ESTABLISHMENT has 2 persons with significant control on file:

  • Daryoush Shirazi born 2000, British national. Notified 2015-03-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Kourosh Shirazi born 2002, British national. Notified 2015-03-17.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-11-09. Ceased 2023-10-02.

Similar UK companies

Other companies registered in Mauren: