OpenRegistry
Companies House/Belize City/Company profile

EVOLVE INVESTMENTS GROUP LIMITED

Active
OE013380·incorporated 2023-01-16

EVOLVE INVESTMENTS GROUP LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013380; OpenRegistry canonical ID GB-OE013380-evolve-investments-group-limited). Sophymarine's OpenRegistry indexes it as one of 125 active companies registered in Belize City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
WITHFIELD TOWER THIRD FLOOR, 4792 CONEY DRIVE, BELIZE CITY, BELIZE
Country of origin
BELIZE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

EVOLVE INVESTMENTS GROUP LIMITED has 1 person with significant control on file:

  • Shokouh Dibaji Forooshani born 1972, British national. Notified 2014-03-24.
    • 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 2023-01-16. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2025-10-02.
  • (unnamed). Notified 2025-01-15. Ceased 2025-10-02.

Similar UK companies

Other companies registered in Belize City: