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Companies House/Dover/Company profile

HARMONY INVESTMENTS LLC

Active
OE030191·incorporated 2023-06-19

HARMONY INVESTMENTS LLC is an active UK overseas entity, incorporated on 19 June 2023 at Companies House (number OE030191; OpenRegistry canonical ID GB-OE030191-harmony-investments-llc). Sophymarine's OpenRegistry indexes it as one of 2,817 active companies registered in Dover, Kent County. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-19
Registered Address
615 SOUTH DUPONT HIGHWAY, 615 SOUTH DUPONT HIGHWAY, DOVER, KENT COUNTY, DE 19901, UNITED STATES
Country of origin
UNITED STATES

Directors

Search directors of HARMONY INVESTMENTS LLC

Shareholders

Look up shareholders of HARMONY INVESTMENTS LLC

Financials

Check financials of HARMONY INVESTMENTS LLC

Filings

Check filing history of HARMONY INVESTMENTS LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-06-18. Next confirmation statement due 2025-07-02.

Persons with significant control

HARMONY INVESTMENTS LLC has 1 person with significant control on file:

  • Iftikhar Hussain Shirazi born 1960, American national. Notified 2008-03-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-19. Ceased 2024-06-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030191.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.