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Companies House/Ebene/Company profile

PERAZIM LIMITED

Active
OE009701·incorporated 2022-12-22

PERAZIM LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009701; OpenRegistry canonical ID GB-OE009701-perazim-limited). Sophymarine's OpenRegistry indexes it as one of 60 active companies registered in Ebene. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
C/O STANDARD BANK TRUST COMPANY (MAURITIUS) LEVEL 9, TOWER B, 1 CYBERCITY, EBENE, MAURITIUS
Country of origin
MAURITIUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-04.

Persons with significant control

PERAZIM LIMITED has 3 persons with significant control on file:

  • Stanbic Ibtc Trustees Limited (reg. Rc - 846900). Notified 2015-09-03.
    • 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
  • Foluke Olabisi Sanni born 1967, Nigerian, national. Notified 2015-09-03.
    • 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
  • Olayinka Omotosho Sanni born 1966, Nigerian, national. Notified 2015-09-03.
    • 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
  • All beneficial owners identified

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