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Companies House/Nassau/Company profile

PROFESSIONAL INVESTMENTS CORPORATION LIMITED

Active
OE017330·incorporated 2023-01-24

PROFESSIONAL INVESTMENTS CORPORATION LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017330; OpenRegistry canonical ID GB-OE017330-professional-investments-corporation-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
1ST FLOOR, BUILDING A, CAVES CORPORATE CENTRE BLAKE ROAD AND WEST BAY STREET, PO BOX N-3944, NASSAU, 55100, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

PROFESSIONAL INVESTMENTS CORPORATION LIMITED has 1 person with significant control on file:

  • Kai Yong Tan born 1932, Malaysian national. Notified 2017-10-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017330.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.