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Companies House/Po Box 1312/Company profile

CITFIN THREE LIMITED

Active
OE013860·incorporated 2023-01-17

CITFIN THREE LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013860; OpenRegistry canonical ID GB-OE013860-citfin-three-limited). Sophymarine's OpenRegistry indexes it as one of 93 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of CITFIN THREE LIMITED

Filings

Check filing history of CITFIN THREE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

CITFIN THREE LIMITED has 3 persons with significant control on file:

  • Zaid Ahmed Saeed Paruk born 1990, South African national. Notified 2022-07-29.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nazira Kharwa born 1969, South African national. Notified 2022-07-29.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Mohamed Mahomedy born 1975, South African national. Notified 2013-03-14.
    • 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
  • Somebody 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:

  • Cassim Ahmed Jadwat born 1949, South African national. Notified 2021-04-07. Ceased 2023-12-18.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-17. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-18.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-18.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-18.
  • (unnamed). Notified 2024-11-18. Ceased 2025-11-18.

Similar UK companies

Other companies registered in Po Box 1312:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013860.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.