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Companies House/Victoria/Company profile

AMANZEE INVESTMENTS LTD

Active
OE031038·incorporated 2023-09-20

AMANZEE INVESTMENTS LTD is an active UK overseas entity, incorporated on 20 September 2023 at Companies House (number OE031038; OpenRegistry canonical ID GB-OE031038-amanzee-investments-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
2023-09-20
Registered Address
SUITE 12 NEVERLAND COMPLEX, RUEDE L'OLIVETTE PROVIDENCE P O BOX 1160, VICTORIA, 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 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

AMANZEE INVESTMENTS LTD has 2 persons with significant control on file:

  • Harjit Singh Mangat born 1952, Ugandan national. Notified 2007-03-06.
    • 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
  • Gurmale Kaur Mangat born 1952, Canadian national. Notified 2007-03-06.
    • 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 2023-09-20. Ceased 2024-09-19.
  • (unnamed). Notified 2024-09-19. Ceased 2025-09-19.
  • (unnamed). Notified 2024-09-19. Ceased 2025-09-19.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031038.

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