OpenRegistry
Companies House/Charlestown/Company profile

FARTHING INVESTMENTS LIMITED

Active
OE021434·incorporated 2023-02-01

FARTHING INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021434; OpenRegistry canonical ID GB-OE021434-farthing-investments-limited). Sophymarine's OpenRegistry indexes it as one of 102 active companies registered in Charlestown, Nevis. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
C/O TRIDENT TRUST COMPANY (NEVIS) LTD SUITE 556 HUNKINS WATERFRONT PLAZA, MAIN STREET, CHARLESTOWN, NEVIS, SAINT KITTS AND NEVIS
Country of origin
SAINT KITTS AND NEVIS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

FARTHING INVESTMENTS LIMITED has 9 persons with significant control on file:

  • Feroza Omar Ghoor born 1949, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Siekander Ghoor born 1942, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Suhail Akbar Ghoor born 1973, South African national. Notified 2021-04-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Rashida Ghoor born 1944, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Muhammad Akbar Ghoor born 1987, South African national. Notified 2021-04-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Akbar Ali Ghoor born 1946, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Shaheda Ghoor born 1956, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Thelma Du Plessis born 1979, South African national. Notified 2024-05-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Haroon Rashied Joosub Ghoor born 1951, South African national. Notified 2017-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Charlestown: