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JANUARY INVESTMENTS LIMITED
Active
OE009957 · incorporated 2022-12-23
JANUARY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009957; OpenRegistry canonical ID GB-OE009957-january-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
MANDAR HOUSE 3RD FLOOR, JOHNSON'S GHUT, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-16 . Next confirmation statement due 2026-11-30 .
Persons with significant control JANUARY INVESTMENTS LIMITED has 4 persons with significant control on file:
Mahomed Rafik Osman Siddi-Akoo born 1955, South African national. Notified 1989-12-08. 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 Ismith Osman Akoo born 1983, South African national. Notified 2012-10-09. 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 Mr Hassim Osman born 1983, South African national. Notified 2012-12-09. 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 Mrs Aisha Moosa born 1981, South African national. Notified 2012-10-09. 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 All beneficial owners identified Somebody 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 6 historical PSC records have ceased:
Yacoob Osman Akoo born 1961, South African national. Notified 2010-05-01. Ceased 2022-12-25. 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 (unnamed) . Notified 2022-12-23. Ceased 2023-11-16. (unnamed) . Notified 2023-11-16. Ceased 2024-11-16. (unnamed) . Notified 2023-11-16. Ceased 2024-11-16. (unnamed) . Notified 2024-11-16. Ceased 2025-11-16. (unnamed) . Notified 2024-11-16. Ceased 2025-11-16. Similar UK companies Other companies registered in Road Town:
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