OpenRegistry
Companies House/St. Helier/Company profile

SHAKRA INVESTMENTS LIMITED

Active
OE030541·incorporated 2023-07-21

SHAKRA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 21 July 2023 at Companies House (number OE030541; OpenRegistry canonical ID GB-OE030541-shakra-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-21
Registered Address
38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

SHAKRA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mohamed Hassan Fouani born 1971, Lebanese national. Notified 2022-11-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Jtc Trust Company (Cayman) Limited (reg. 3692). Notified 2024-10-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-21. Ceased 2024-07-20.
  • (unnamed). Notified 2024-07-20. Ceased 2025-07-20.
  • (unnamed). Notified 2024-07-20. Ceased 2025-07-20.

Similar UK companies

Other companies registered in St. Helier: