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FANAZ INVESTMENTS PTE. LTD.
Active
OE017763 · incorporated 2023-01-25
FANAZ INVESTMENTS PTE. LTD. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017763; OpenRegistry canonical ID GB-OE017763-fanaz-investments-pte-ltd). Sophymarine's OpenRegistry indexes it as one of 233 active companies registered in Singapore. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
24 MADRAS STREET, SINGAPORE, 208419, SINGAPORE
Country of origin
SINGAPORE
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-24 . Next confirmation statement due 2027-02-07 .
Persons with significant control FANAZ INVESTMENTS PTE. LTD. has 1 person with significant control on file:
Farzana Begum Binti Mohamed Haniffa born 1980, Singaporean, national. Notified 2017-05-04. 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 Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified 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 2025-01-24. (unnamed) . Notified 2024-01-24. Ceased 2025-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. Similar UK companies Other companies registered in Singapore:
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