OpenRegistry
Companies House/Singapore/Company profile

AVILLION INVESTMENTS PTE LTD

Active
OE006421·incorporated 2022-12-05

AVILLION INVESTMENTS PTE LTD is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006421; OpenRegistry canonical ID GB-OE006421-avillion-investments-pte-ltd). Sophymarine's OpenRegistry indexes it as one of 233 active companies registered in Singapore. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
BANK OF CHINA BUILDING #25-01, 4 BATTERY ROAD, SINGAPORE, 049908, SINGAPORE
Country of origin
SINGAPORE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

AVILLION INVESTMENTS PTE LTD has 2 persons with significant control on file:

  • Aneesha Kaur Rabindra Singh born 1985, Malaysian, national. Notified 2017-02-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Fariz Zain Bin Zahedi born 1985, Malaysian, national. Notified 2017-03-16.
    • Significant Influence Or Control 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-05. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-04.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.
  • (unnamed). Notified 2024-12-04. Ceased 2025-12-04.

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