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Companies House/Nassau/Company profile

ZAHRA INVESTMENTS LIMITED

Active
OE014117·incorporated 2023-01-18

ZAHRA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014117; OpenRegistry canonical ID GB-OE014117-zahra-investments-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
PO N3944 SUITE 200B 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

Check financials of ZAHRA INVESTMENTS LIMITED

Filings

Check filing history of ZAHRA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

ZAHRA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Fairway Trust Limited (reg. 78740). Notified 2018-05-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • 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 2023-01-18. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014117.

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