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Companies House/Tortola/Company profile

RAZAN VENTURES LIMITED

Active
OE016208·incorporated 2023-01-21

RAZAN VENTURES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016208; OpenRegistry canonical ID GB-OE016208-razan-ventures-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
3067 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

RAZAN VENTURES LIMITED has 3 persons with significant control on file:

  • The Sbk Trust. Notified 2017-08-29.
    • 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
  • Karim Solh born 1969, Canadian national. Notified 2025-01-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Rfs Trustees Limited (reg. 151240). Notified 2025-01-20.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-03-14.
  • (unnamed). Notified 2024-03-14. Ceased 2025-01-20.
  • (unnamed). Notified 2024-03-14. Ceased 2025-01-20.

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