OpenRegistry

OLD SWAN BG PROPERTIES LIMITED

Active
OE024208·incorporated 2023-02-07

OLD SWAN BG PROPERTIES LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024208; OpenRegistry canonical ID GB-OE024208-old-swan-bg-properties-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

OLD SWAN BG PROPERTIES LIMITED has 4 persons with significant control on file:

  • Zaheera Joosub born 1975, South African, national. Notified 2016-06-28.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yasmin Gani born 1967, South African, national. Notified 2016-06-28.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Farida Joosab born 1950, South African, national. Notified 2016-06-28.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Taheer Joosab born 1979, South African, national. Notified 2016-06-28.
    • Significant Influence Or Control As Trust 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-16. Ceased 2025-01-16.

Similar UK companies

Other companies registered in Victoria, Mahe: