OpenRegistry
Companies House/Victoria/Company profile

KWAZAN LTD

Active
OE030467·incorporated 2023-07-17

KWAZAN LTD is an active UK overseas entity, incorporated on 17 July 2023 at Companies House (number OE030467; OpenRegistry canonical ID GB-OE030467-kwazan-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-17
Registered Address
1ST FLOOR ALLIED PLAZA FRANCIS RACHEL STREET, PO BOX 1289, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

KWAZAN LTD has 1 person with significant control on file:

  • Mahmood Somani born 1961, Ugandan,Canadian national. Notified 2013-03-04.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-17. Ceased 2024-07-16.
  • (unnamed). Notified 2024-07-16. Ceased 2025-07-16.
  • (unnamed). Notified 2024-07-16. Ceased 2025-07-16.

Similar UK companies

Other companies registered in Victoria: