OpenRegistry
Companies House/Nassau/Company profile

HAJ CAPITAL 1 LIMITED

Active
OE004460·incorporated 2022-11-18

HAJ CAPITAL 1 LIMITED is an active UK overseas entity, incorporated on 18 November 2022 at Companies House (number OE004460; OpenRegistry canonical ID GB-OE004460-haj-capital-1-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-18
Registered Address
2ND FLOOR, BAHAMAS FINANCIAL CENTER SHIRLEY & CHARLOTTE STREETS, PO BOX N-4899, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

HAJ CAPITAL 1 LIMITED has 1 person with significant control on file:

  • Jp Morgan Trust Company (Bahamas) Limited (reg. 51326). Notified 2015-10-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-18. Ceased 2023-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2023-10-26. Ceased 2024-10-26.
  • (unnamed). Notified 2024-10-26. Ceased 2025-10-26.
  • (unnamed). Notified 2024-10-26. Ceased 2025-10-26.

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