OpenRegistry
Companies House/Nassau/Company profile

FULCRUM INVESTMENT HOLDINGS LTD

Active
OE009724·incorporated 2022-12-22

FULCRUM INVESTMENT HOLDINGS LTD is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009724; OpenRegistry canonical ID GB-OE009724-fulcrum-investment-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET, PO BOX N-3944, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

FULCRUM INVESTMENT HOLDINGS LTD has 3 persons with significant control on file:

  • Altaf Hassam born 1972, South African, national. Notified 2019-09-12.
    • Ownership Of Shares 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
  • Nadim Hassam born 1977, South African, national. Notified 2019-09-12.
    • Ownership Of Shares 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
  • Ayesha Bibi Hassam born 1982, South African national. Notified 2022-09-12.
    • Ownership Of Shares 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2024-01-11.
  • (unnamed). Notified 2024-01-11. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-11. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

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