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DIFFUSE INVESTMENTS LIMTED
Active
OE016522 · incorporated 2023-01-23
DIFFUSE INVESTMENTS LIMTED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016522; OpenRegistry canonical ID GB-OE016522-diffuse-investments-limted). Sophymarine's OpenRegistry indexes it as one of 126 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-12-10 . Next confirmation statement due 2025-12-24 .
Persons with significant control DIFFUSE INVESTMENTS LIMTED has 7 persons with significant control on file:
Faizul Tayob Cassim born 1962, South African, national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Farhad Farouk Cassim born 1964, South African national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Areef Cassim born 1979, South African national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Rashid Ahmed Cassim born 1950, South African, national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Fatima Ahmed Cassim born 2012, South African national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Mohsin Cassim born 1979, South African national. Notified 2012-10-09. Significant Influence Or Control As Trust Registered Overseas Entity Firoza Cassim born 1952, South African national. Notified 2012-10-09. 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 2023-01-23. Ceased 2024-01-04. (unnamed) . Notified 2024-01-04. Ceased 2024-12-10. (unnamed) . Notified 2024-01-04. Ceased 2024-12-10. Similar UK companies Other companies registered in Victoria, Mahe:
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