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Companies House/St Helier/Company profile

SANE INVESTMENTS LIMITED

Active
OE028463·incorporated 2023-03-09

SANE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028463; OpenRegistry canonical ID GB-OE028463-sane-investments-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
2023-03-09
Registered Address
28 ESPLANADE, ST HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-08. Next confirmation statement due 2026-03-22.

Persons with significant control

SANE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Issa Alami born 1953, British, national. Notified 1993-10-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-03-09. Ceased 2024-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-03-08.
  • (unnamed). Notified 2024-03-08. Ceased 2025-03-08.

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