OpenRegistry

OAK INVESTMENTS LIMITED

Active
OE007867·incorporated 2022-12-14

OAK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007867; OpenRegistry canonical ID GB-OE007867-oak-investments-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

OAK INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Abdul Kadir Ebrahim Moola born 1961, South African, national. Notified 2017-12-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yunis Ebrahim Moola born 1948, South African, national. Notified 2017-12-24.
    • Significant Influence Or Control As Trust 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 2022-12-14. Ceased 2023-10-30.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-16.
  • (unnamed). Notified 2023-10-30. Ceased 2024-10-16.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-15.
  • (unnamed). Notified 2024-10-16. Ceased 2025-10-15.

Similar UK companies

Other companies registered in Victoria, Mahe: