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Companies House/Mahé/Company profile

MINHAS SECURITIES LIMITED

Active
OE022024·incorporated 2023-02-02

MINHAS SECURITIES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022024; OpenRegistry canonical ID GB-OE022024-minhas-securities-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahé. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
2ND FLOOR , THE QUADRANT, MANGLIER STREET, PO BOX 903, VICTORIA, MAHÉ, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-01. Next confirmation statement due 2025-02-15.

Persons with significant control

MINHAS SECURITIES LIMITED has 1 person with significant control on file:

  • Navaid Hasib Malik born 1945, Pakistani, national. Notified 2001-12-07.
    • 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 2023-02-02. Ceased 2024-02-11.

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