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OHANA INVESTMENT LIMITED

Active
OE009049·incorporated 2022-12-20

OHANA INVESTMENT LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE009049; OpenRegistry canonical ID GB-OE009049-ohana-investment-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
LEVEL 1, PALM GROVE HOUSE, WICKHAM'S CAY 1, ROAD TOWN, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of OHANA INVESTMENT LIMITED

Shareholders

Look up shareholders of OHANA INVESTMENT LIMITED

Financials

Check financials of OHANA INVESTMENT LIMITED

Filings

Check filing history of OHANA INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

OHANA INVESTMENT LIMITED has 1 person with significant control on file:

  • Swissindependent Trustees S.A. (reg. Che-109.518.350). Notified 2008-04-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009049.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.