OpenRegistry
Companies House/Owerri/Company profile

IWUANYANWU HOLDINGS AND PROPERTIES LIMITED

Active
OE021088·incorporated 2023-02-01

IWUANYANWU HOLDINGS AND PROPERTIES LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021088; OpenRegistry canonical ID GB-OE021088-iwuanyanwu-holdings-and-properties-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Owerri, Imo. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
CONSTRUCTION CRESCENT UMUDAGU ROAD, ORJI VIA OWERRI, OWERRI, IMO, NIGERIA
Country of origin
NIGERIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

IWUANYANWU HOLDINGS AND PROPERTIES LIMITED has 2 persons with significant control on file:

  • Emmanuel Chukwuemeka Iwuanyanwu born 1942, Nigerian national. Notified 2020-09-21.
    • 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
  • Frances Nonye Iwuanyanwu born 1991, Nigerian national. Notified 2020-09-21.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

15 historical PSC records have ceased:

  • Nwadiuto Iheakanwa born 1970, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Eberechukwu Nene Iwuanyanwu born 1979, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ezinne Obiamaka Iwuanyanwu born 1980, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jidechukwu Chukwuemeka Iwuanyanwu born 1987, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chinedu Chukwuma Iwuanyanwu born 1993, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chimdinma Emmanuel Auric Iwuanyanwu born 1994, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Emmanuel Kamsiyochukwu Iwuanyanwu Jr born 2015, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chubuike Iwuanyanwu born 1996, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chigozie Ogu born 1989, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Elizabeth Iwuanyanwu born 1992, Nigerian national. Notified 2020-09-21. Ceased 2023-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.