OpenRegistry

VANCE INVESTMENTS LIMITED

Active
OE021531·incorporated 2023-02-01

VANCE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021531; OpenRegistry canonical ID GB-OE021531-vance-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Charles Town-Nevis-West Indies. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
HUNKINS WATERFRONT PLAZA, P.O.BOX 556, CHARLES TOWN-NEVIS-WEST INDIES, 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

VANCE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Suliman Dockrat born 1955, South African, national. Notified 2001-06-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rashid Ahmed Dockrat born 1949, South African, national. Notified 2001-06-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mahomedasad Mahomed born 1961, South African, national. Notified 2001-06-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Faruk Dockrat born 1954, South African, national. Notified 2001-06-05.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-03-07.
  • (unnamed). Notified 2024-03-07. Ceased 2025-01-31.
  • (unnamed). Notified 2024-03-07. 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 Charles Town-Nevis-West Indies: