OpenRegistry
Companies House/East Bay Street/Company profile

ADVANI INVESTMENTS LIMITED

Active
OE034578·incorporated 2025-12-10

ADVANI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 10 December 2025 at Companies House (number OE034578; OpenRegistry canonical ID GB-OE034578-advani-investments-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in East Bay Street, Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-12-10
Registered Address
1ST FLOOR OCEAN CENTER, MONTAGUE FORESHORE, EAST BAY STREET, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

Look up shareholders of ADVANI INVESTMENTS LIMITED

Financials

Check financials of ADVANI INVESTMENTS LIMITED

Filings

Check filing history of ADVANI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-23.

Persons with significant control

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

  • Rohini Babber born 1980, British national. Notified 2023-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Ms Jasprit Chahal born 1961, British national. Notified 2023-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE034578.

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