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MAPLE LEAF INVESTMENTS LIMITED
Active
OE026393 · incorporated 2023-02-15
MAPLE LEAF INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026393; OpenRegistry canonical ID GB-OE026393-maple-leaf-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
DIXCART HOUSE SIR WILLIAM PLACE, GROUND FLOOR, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
GUERNSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-14 . Next confirmation statement due 2027-02-28 .
Persons with significant control MAPLE LEAF INVESTMENTS LIMITED has 1 person with significant control on file:
Umer Mansha born 1973, Pakistani national. Notified 2024-12-06. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Naz Mansha born 1949, Pakistani national. Notified 2015-12-15. Ceased 2024-12-06. Significant Influence Or Control As Trust Registered Overseas Entity Crowe Fairfield Ltd (Mauritius reg. C24521). Notified 2015-12-15. Ceased 2024-12-06. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity (unnamed) . Notified 2023-02-15. Ceased 2024-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-14. (unnamed) . Notified 2024-02-26. Ceased 2025-02-14. (unnamed) . Notified 2025-02-14. Ceased 2026-02-14. (unnamed) . Notified 2025-02-14. Ceased 2026-02-14.
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