OpenRegistry
Companies House/Po Box 1312/Company profile

RANI HOLDINGS LIMITED

Active
OE011078·incorporated 2023-01-05

RANI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011078; OpenRegistry canonical ID GB-OE011078-rani-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-05
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

RANI HOLDINGS LIMITED has 7 persons with significant control on file:

  • Dawood Mohammed Moosa born 1941, South African national. Notified 2012-06-18.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Moosa Ebrahim Moosa born 1963, South African national. Notified 2012-07-07.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Zohra Moosa born 1940, South African national. Notified 2012-06-18.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Taheer Moosa born 1971, South African national. Notified 2012-06-18.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Riaad Moosa born 1973, South African national. Notified 2012-06-18.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Adam Moosa born 1946, South African national. Notified 2012-06-18.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mariam Moosa born 1934, South African national. Notified 2026-01-16.
    • 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 2023-01-05. Ceased 2023-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-14.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.
  • (unnamed). Notified 2024-11-14. Ceased 2025-11-14.

Similar UK companies

Other companies registered in Po Box 1312: