OpenRegistry

ACTION INVESMENTS (INTERNATIONAL) LIMITED

Active
OE029643·incorporated 2023-05-09

ACTION INVESMENTS (INTERNATIONAL) LIMITED is an active UK overseas entity, incorporated on 9 May 2023 at Companies House (number OE029643; OpenRegistry canonical ID GB-OE029643-action-invesments-international-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Nassau Bahamas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-09
Registered Address
36A SEARS ROAD,, PO BOX CB-13022, NASSAU BAHAMAS, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

ACTION INVESMENTS (INTERNATIONAL) LIMITED has 1 person with significant control on file:

  • Mr Abdulkadir Abacha born 1950, Nigerian national. Notified 1994-10-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-09. Ceased 2024-05-08.
  • (unnamed). Notified 2024-05-08. Ceased 2025-05-08.
  • (unnamed). Notified 2024-05-08. Ceased 2025-05-08.
  • (unnamed). Notified 2025-05-08. Ceased 2026-03-16.
  • (unnamed). Notified 2025-05-08. Ceased 2026-03-16.