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BAGA HOLDINGS LIMITED
Active
OE016092 · incorporated 2023-01-21
BAGA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016092; OpenRegistry canonical ID GB-OE016092-baga-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
GROUND FLOOR O'NEAL BUILDING, 57 MAIN STREET, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-21 . Next confirmation statement due 2026-12-05 .
Persons with significant control BAGA HOLDINGS LIMITED has 1 person with significant control on file:
Rbc Trustees (Jersey) Limited (reg. 11033). Notified 2023-04-04. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody 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 10 historical PSC records have ceased:
Shaffin Damji born 1956, British national. Notified 2012-04-04. Ceased 2023-04-04. Significant Influence Or Control Registered Overseas Entity Sameer Shaffin Damji born 1982, British national. Notified 2023-04-04. Ceased 2023-04-04. Significant Influence Or Control Registered Overseas Entity Aly-Khan Damji born 1993, British national. Notified 2023-04-04. Ceased 2023-04-04. Significant Influence Or Control Registered Overseas Entity Arif Damji born 1988, British national. Notified 2023-04-04. Ceased 2023-04-04. Significant Influence Or Control Registered Overseas Entity Dr Charlene Damji born 1986, British national. Notified 2023-04-04. Ceased 2023-04-04. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-21. Ceased 2024-02-28. (unnamed) . Notified 2024-02-28. Ceased 2024-11-28. (unnamed) . Notified 2024-02-28. Ceased 2024-11-28. (unnamed) . Notified 2024-11-28. Ceased 2025-11-21. (unnamed) . Notified 2024-11-28. Ceased 2025-11-21.
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