OpenRegistry

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.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
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.

Similar UK companies

Other companies registered in Victoria, Mahe: