OpenRegistry
Companies House/Po Box 1312/Company profile

AL GHAZZALI INVESTMENTS INC

Active
OE005157·incorporated 2022-11-24

AL GHAZZALI INVESTMENTS INC is an active UK overseas entity, incorporated on 24 November 2022 at Companies House (number OE005157; OpenRegistry canonical ID GB-OE005157-al-ghazzali-investments-inc). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-24
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

Check filing history of AL GHAZZALI INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

AL GHAZZALI INVESTMENTS INC has 1 person with significant control on file:

  • Mahomed Kader born 1952, South African national. Notified 2011-11-15.
    • Significant Influence Or Control 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 2022-11-24. Ceased 2023-10-18.
  • (unnamed). Notified 2023-10-18. Ceased 2024-10-18.
  • (unnamed). Notified 2023-10-18. Ceased 2024-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.

Similar UK companies

Other companies registered in Po Box 1312:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005157.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.