OpenRegistry
Companies House/St. Helier/Company profile

OTAKI HOLDINGS LIMITED

Active
OE023721·incorporated 2023-02-06

OTAKI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023721; OpenRegistry canonical ID GB-OE023721-otaki-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
UNIT 19, 4 WHARF STREET, ST. HELIER, JE2 3NR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-19.

Persons with significant control

OTAKI HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Camran Wyn Mirza born 1960, British, national. Notified 2007-12-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Pradeep Morjaria born 1951, British, national. Notified 2007-12-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Summerhill Trust Company (Isle Of Man) Limited (Isle Of Man reg. 017861v). Notified 2017-12-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified

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