OpenRegistry
Companies House/Mahe/Company profile

SUMIYOSHI INVESTMENTS INC (NO. 158283)

Active
OE006703·incorporated 2022-12-07

SUMIYOSHI INVESTMENTS INC (NO. 158283) is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006703; OpenRegistry canonical ID GB-OE006703-sumiyoshi-investments-inc-no-158283). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
ROOM 303 HOUSE OF FRANCIS, ILE DU PORT, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Persons with significant control

  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Ales Jelovsek born 1961, Slovenian national. Notified 2014-12-10. Ceased 2025-03-14.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Alesa Jelovsek born 1994, Slovenian national. Notified 2022-11-18. Ceased 2025-03-14.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-07. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-03-19.
  • (unnamed). Notified 2023-12-20. Ceased 2024-03-19.
  • (unnamed). Notified 2024-03-19. Ceased 2025-03-19.
  • (unnamed). Notified 2024-03-19. Ceased 2025-03-19.

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