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SANA INVESTMENTS LIMITED
Active
OE007353 · incorporated 2022-12-12
SANA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007353; OpenRegistry canonical ID GB-OE007353-sana-investments-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
HERITAGE SUITE, AI-2640, THE VALLEY, ANGUILLA
Country of origin
ANGUILLA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-11 . Next confirmation statement due 2026-12-25 .
Persons with significant control SANA INVESTMENTS LIMITED has 1 person with significant control on file:
Aditya Prakash Malhotra born 1985, British national. Notified 2005-09-12. Right To Appoint And Remove Directors Registered Overseas Entity 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 2022-12-12. Ceased 2023-12-11. (unnamed) . Notified 2023-12-11. Ceased 2024-12-11. (unnamed) . Notified 2023-12-11. Ceased 2024-12-11. (unnamed) . Notified 2024-12-11. Ceased 2025-12-11. (unnamed) . Notified 2024-12-11. Ceased 2025-12-11. Similar UK companies Other companies registered in The Valley:
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