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Companies House/St Peter Port/Company profile

AMAYA INVESTMENTS LIMITED

Active
OE019261·incorporated 2023-01-28

AMAYA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019261; OpenRegistry canonical ID GB-OE019261-amaya-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
SUITE B, ST PETER PORT HOUSE, SASUMAREZ STREET, ST PETER PORT, GY1 2PU, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMAYA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-27. Next confirmation statement due 2025-02-10.

Persons with significant control

AMAYA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Kulpreet Singh Sahni born 1976, Indian, national. Notified 2013-01-28.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-02-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019261.

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