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Companies House/Road Town/Company profile

AGHAM INVESTMENTS LTD

Active
OE017557·incorporated 2023-01-25

AGHAM INVESTMENTS LTD is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017557; OpenRegistry canonical ID GB-OE017557-agham-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
OVERSEAS MANAGEMENT COMPANIES TRUST (BVI) LTD ONE CHAMBERS, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, HA3 9EE, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

AGHAM INVESTMENTS LTD has 1 person with significant control on file:

  • Abdool Gaffoor Ramtoola born 1955, Mauritian national. Notified 2009-08-05.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

Similar UK companies

Other companies registered in Road Town: