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Companies House/Road Town/Company profile

ANISE GROUP LIMITED

Active
OE017092·incorporated 2023-01-24

ANISE GROUP LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017092; OpenRegistry canonical ID GB-OE017092-anise-group-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
TRINITY CHAMBERS, P.O. BOX 4301, 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 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

ANISE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Broosk Fawzi Jamil Saib born 1962, British, national. Notified 2013-05-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Summit Services Limited (reg. 109033). Notified 2014-02-03.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-22.

Similar UK companies

Other companies registered in Road Town: