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MOPANI INVESTMENTS LIMITED
Active
OE014225 · incorporated 2023-01-18
MOPANI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014225; OpenRegistry canonical ID GB-OE014225-mopani-investments-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
203 ALLIED BUILDING, 2ND FLOOR, POST BOX 381, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-01-17 . Next confirmation statement due 2026-01-31 .
Persons with significant control MOPANI INVESTMENTS LIMITED has 1 person with significant control on file:
Cidel Bank & Trust Inc . Notified 2001-12-11. 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. Similar UK companies Other companies registered in Victoria, Mahe:
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