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FANOUALI LIMITED
Active
OE022749 · incorporated 2023-02-03
FANOUALI LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022749; OpenRegistry canonical ID GB-OE022749-fanouali-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
BUILDING A, GROUND FLOOR, CAVES CORPORATE CENTRE, WEST BAY STREET AND BLAKE ROAD, NASSAU, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-02 . Next confirmation statement due 2027-02-16 .
Persons with significant control FANOUALI LIMITED has 2 persons with significant control on file:
Seyed Golabchi born 1983, American national. Notified 2025-11-01. 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 Fatemeh Golabchi born 1977, American national. Notified 2025-11-01. 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Seyed Golabchi born 1946, American national. Notified 2001-01-09. Ceased 2025-11-01. 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 (unnamed) . Notified 2023-02-03. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. Similar UK companies Other companies registered in Nassau:
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