OpenRegistry

GRAND AVENUE LTD

Active
OE029096·incorporated 2023-04-03

GRAND AVENUE LTD is an active UK overseas entity, incorporated on 3 April 2023 at Companies House (number OE029096; OpenRegistry canonical ID GB-OE029096-grand-avenue-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Federal Territories Of Labuan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-03
Registered Address
LEVEL 15(A) MAIN OFFICE TOWER, FINANCIAL PARK COMPLEX, JALAN MERDEKA, FEDERAL TERRITORIES OF LABUAN, 87000, MALAYSIA
Country of origin
MALAYSIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

GRAND AVENUE LTD has 2 persons with significant control on file:

  • Julhashim Bin Masbaty born 1981, Malaysian national. Notified 2024-04-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Wan Shafie Bin Abdul Rashid born 1969, Malaysian national. Notified 2024-04-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Shaharool Nizam Bin Mohd Kassim born 1972, Malaysian national. Notified 2013-04-29. Ceased 2024-04-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-04-03. Ceased 2024-05-14.
  • (unnamed). Notified 2024-05-14. Ceased 2025-04-02.
  • (unnamed). Notified 2024-05-14. Ceased 2025-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.