OpenRegistry
Companies House/Mahe/Company profile

JOSH & NICOL INVESTMENTS LTD

Active
OE020114·incorporated 2023-01-30

JOSH & NICOL INVESTMENTS LTD is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020114; OpenRegistry canonical ID GB-OE020114-josh-nicol-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
SECOND FLOOR CAPITAL CITY, INDEPENDENCE AVENUE, P O BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-29. Next confirmation statement due 2026-02-12.

Persons with significant control

JOSH & NICOL INVESTMENTS LTD has 2 persons with significant control on file:

  • Ufuoma Flora Ekpecham born 1972, Nigerian, national. Notified 2012-03-30.
    • 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
  • Uzoma Ekpecham born 1966, Nigerian, national. Notified 2012-03-30.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-29.

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