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Companies House/Mahe/Company profile

HARRY INTERNATIONAL INVESTMENTS LIMITED

Active
OE030362·incorporated 2023-07-05

HARRY INTERNATIONAL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 5 July 2023 at Companies House (number OE030362; OpenRegistry canonical ID GB-OE030362-harry-international-investments-limited). Sophymarine's OpenRegistry indexes it as one of 246 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-05
Registered Address
F2-2A 2ND FLOOR OCEANIC HOUSE, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

HARRY INTERNATIONAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Vishal Gupta born 1979, British national. Notified 2023-11-21.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Tmf Services Sa (reg. Che-224.785.427). Notified 2025-10-15.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Wilton Trustees (Iom) Limited (Isle Of Man reg. 095898c). Notified 2009-09-24. Ceased 2023-11-21.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Wilton Management Ltd. (United Arab Emirates reg. A305/03/14/8099). Notified 2023-01-03. Ceased 2025-10-15.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-07-05. Ceased 2024-07-04.
  • (unnamed). Notified 2024-07-04. Ceased 2025-07-04.
  • (unnamed). Notified 2024-07-04. Ceased 2025-07-04.
  • (unnamed). Notified 2025-07-04. Ceased 2026-02-10.
  • (unnamed). Notified 2025-07-04. Ceased 2026-02-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030362.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.