OpenRegistry
Companies House/Tortola/Company profile

ARZINA HOLDINGS LIMITED

Active
OE005549·incorporated 2022-11-29

ARZINA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 November 2022 at Companies House (number OE005549; OpenRegistry canonical ID GB-OE005549-arzina-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-29
Registered Address
WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-11-28. Next confirmation statement due 2024-12-12.

Persons with significant control

ARZINA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Atiq Saifuddin Karimbhai Anjarwalla born 1960, Kenyan national. Notified 2012-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Karim Saifudden Karimbhai Anjarwalla born 1971, Kenyan national. Notified 2012-01-15.
    • Ownership Of Shares 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 2022-11-29. Ceased 2023-12-08.

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