← OpenRegistry
KEMIT CENTER FOR INTERNATIONAL ARBITRATION (DR. FATHY SOROUR) LTD
Active - Proposal to Strike off
16174628 · incorporated 2025-01-10
KEMIT CENTER FOR INTERNATIONAL ARBITRATION (DR. FATHY SOROUR) LTD is an active UK private limited company, incorporated on 10 January 2025 at Companies House (number 16174628; OpenRegistry canonical ID GB-16174628-kemit-center-for-international-arbitration-dr-fathy-sorour-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 16174628 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Next accounts due 2026-10-10 . Financial year-end: 31/01 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-09 . Next confirmation statement due 2027-01-23 .
Persons with significant control KEMIT CENTER FOR INTERNATIONAL ARBITRATION (DR. FATHY SOROUR) LTD has 14 persons with significant control on file:
Moustafa Ashraf Mohamed Elsaid Eissa born 1989 resident in Egypt, Egyptian national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Maged Mahmoud Younes Elsherbiny born 1959 resident in Egypt, Egyptian national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Kamal Khalifa Abdelrahman Mahmoud born 1962 resident in Egypt, Egyptian national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Gamal Adel Aboudaif Abdalla born 1958 resident in Egypt, Egyptian national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Mr Ahmed Aly Ibrahim Elzend born 1946 resident in Egypt, Egyptian national. Notified 2025-02-01. Mr Ahmed Mohamed Hemida Hassan born 1967 resident in England, Egyptian national. Notified 2026-03-01. Mr Ashraf Mohamed Kamel Mohamed Mahmoud Wasel born 1963 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Has the right to appoint and remove directors Mr Ashraf Mohamed Elsaid Mohamed Eissa born 1962 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Ahmed Saadeldin Mohamed Abdelrahim born 1969 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Mohamed Mohamed Mohamed Abouelenein born 1951 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Samir Gaweed Mohamed Rashed born 1967 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Safwat Salaheldin Aly Elnahas born 1948 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Ali Ashraf Mohamed Alsaid Eissa born 1983 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Owns 25–50% of shares Has the right to appoint and remove directors Significant Influence Or Control As Trust Ms Amal Moustafa Aly Aly Eldemiry born 1967 resident in Egypt, Egyptian national. Notified 2026-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Trust 1 historical PSC record has ceased:
Mr Mohamed Reda Shawkat Mohamed Khaled born 1948 resident in Egypt, Egyptian national. Notified 2026-04-01. Ceased 2026-04-17. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Cardiff:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/16174628 .
More in Cardiff · CF14 postcode area · Other 2025 incorporations · More private limited companys · SIC 64999 register · SIC 69101 register · SIC 69109 register · SIC 85422 register