OpenRegistry
Companies House/Tortola/Company profile

ZHITA INVESTMENT LTD

Active
OE023845·incorporated 2023-02-07

ZHITA INVESTMENT LTD is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE023845; OpenRegistry canonical ID GB-OE023845-zhita-investment-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
30 DE CASTRO STREET P.O. BOX 4519, ROAD TOWN TORTOLA, TORTOLA, P.O. BOX 4519, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

ZHITA INVESTMENT LTD has 1 person with significant control on file:

  • Panagis Voutsinas born 1960, Greek, national. Notified 1998-08-07.
    • 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
  • 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 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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