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KEY INVESTMENTS LIMITED
Active
OE004880 · incorporated 2022-11-23
KEY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004880; OpenRegistry canonical ID GB-OE004880-key-investments-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 .
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-23 . Next confirmation statement due 2026-11-06 .
Persons with significant control KEY INVESTMENTS LIMITED has 2 persons with significant control on file:
Aslam Katharada born 1963, South African national. Notified 2023-03-31. Significant Influence Or Control As Trust Registered Overseas Entity Shafique Ismail Akoonjee born 1973, South African national. Notified 2023-03-31. Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody 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 6 historical PSC records have ceased:
Shafique Ismail Akoonjee born 1973, South African national. Notified 2008-12-10. Ceased 2023-03-31. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2022-11-23. Ceased 2023-10-24. (unnamed) . Notified 2023-10-24. Ceased 2024-10-23. (unnamed) . Notified 2023-10-24. Ceased 2024-10-23. (unnamed) . Notified 2024-10-23. Ceased 2025-10-23. (unnamed) . Notified 2024-10-23. Ceased 2025-10-23.
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