OpenRegistry
Companies House/Po Box 1312/Company profile

EMIR INVESTMENTS LIMITED

Active
OE006186·incorporated 2022-12-02

EMIR INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006186; OpenRegistry canonical ID GB-OE006186-emir-investments-limited). 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
2022-12-02
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

EMIR INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ridwaan Vally born 1976, South African national. Notified 2023-06-24.
    • 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
  • 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:

  • Bashir Ebrahim Essa Theba born 1959, South African national. Notified 2021-03-25. Ceased 2023-06-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-02. Ceased 2023-02-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-19.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.
  • (unnamed). Notified 2024-11-19. Ceased 2025-11-19.

Similar UK companies

Other companies registered in Po Box 1312: