OpenRegistry
Companies House/Mahe/Company profile

LEVER HOLDINGS LIMITED

Active
OE012379·incorporated 2023-01-11

LEVER HOLDINGS LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012379; OpenRegistry canonical ID GB-OE012379-lever-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
SUITE 202, SECOND FLOOR, EDEN PLAZA, EDEN ISLAND, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

LEVER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Fathima Paruk born 1969, South African national. Notified 2016-05-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ebrahim Essop Paruk born 1962, South African national. Notified 2016-05-16.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-11. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-16.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-16.

Similar UK companies

Other companies registered in Mahe: