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SULTAY INVESTMENTS LIMITED
Active
OE017043 · incorporated 2023-01-24
SULTAY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017043; OpenRegistry canonical ID GB-OE017043-sultay-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
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 2025-01-11 . Next confirmation statement due 2026-01-25 .
Persons with significant control SULTAY INVESTMENTS LIMITED has 7 persons with significant control on file:
Firoza Cassim born 1952, South African, national. Notified 2007-01-18. Significant Influence Or Control As Trust Registered Overseas Entity Areef Cassim born 1979, South African, national. Notified 2007-01-01. Significant Influence Or Control As Trust Registered Overseas Entity Fatima Ahmed Cassim born 1954, South African, national. Notified 2007-01-18. Significant Influence Or Control As Trust Registered Overseas Entity Mohsin Cassim born 1979, South African, national. Notified 2007-01-18. Significant Influence Or Control As Trust Registered Overseas Entity Rashid Ahmed Cassim born 1950, South African, national. Notified 2007-01-18. Significant Influence Or Control As Trust Registered Overseas Entity Faizul Tayob Cassim born 1962, South African, national. Notified 2007-01-18. Significant Influence Or Control As Trust Registered Overseas Entity Farhad Farouk Cassim born 1964, South African national. Notified 2007-01-18. 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 2023-01-24. Ceased 2024-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. Similar UK companies Other companies registered in Victoria, Mahe:
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