OpenRegistry
Companies House/Victoria/Company profile

KASHIGI HOLDINGS LTD

Active
OE027021·incorporated 2023-02-17

KASHIGI HOLDINGS LTD is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE027021; OpenRegistry canonical ID GB-OE027021-kashigi-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
OLIAJI TRADE CENTRE, 1ST FLOOR, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

KASHIGI HOLDINGS LTD has 3 persons with significant control on file:

  • Kate Meileen Li Kwong Wing born 1982, Mauritian, national. Notified 2013-02-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shirleen Gillian Li Kwong Wing born 1984, Mauritian, national. Notified 2013-02-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Gin Siong Li Kwong Wing born 1989, Mauritian, national. Notified 2013-02-19.
    • 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 2023-02-17. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.
  • (unnamed). Notified 2025-02-16. Ceased 2026-02-16.

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