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Companies House/Mahe/Company profile

ZACH INVESTMENTS LIMITED

Active
OE010876·incorporated 2023-01-04

ZACH INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010876; OpenRegistry canonical ID GB-OE010876-zach-investments-limited). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
SECOND FLOOR CAPITAL CITY, INDEPENDENCE AVENUE, P O BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of ZACH INVESTMENTS LIMITED

Filings

Check filing history of ZACH INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-03. Next confirmation statement due 2025-01-17.

Persons with significant control

ZACH INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Ben Gbade Ojo born 1960, Nigerian, national. Notified 2011-05-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Christy Ekwutosi Ojo born 1961, Nigerian, national. Notified 2011-05-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Grace Ojo born 1991, Nigerian, national. Notified 2011-05-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Peace Ojo born 1990, Nigerian, national. Notified 2011-05-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Michael Onyeka Onyebuchi born 1979, Nigerian, national. Notified 2011-05-31.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-04. Ceased 2024-01-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010876.

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