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OHANA TRADE INVESTMENTS LIMITED

Active
16375897·incorporated 2025-04-09

OHANA TRADE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 April 2025 at Companies House (number 16375897; OpenRegistry canonical ID GB-16375897-ohana-trade-investments-limited). 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 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-09
Registered Address
67 GROSVENOR STREET, LONDON, W1K 3JN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OHANA TRADE INVESTMENTS LIMITED

Accounts

Next accounts due 2027-01-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-22.

Persons with significant control

OHANA TRADE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mohamed Elkashashy born 1978 resident in England, Egyptian national. Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Feras Alnimer born 1990 resident in Jordan, Saudi Arabian national. Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16375897.

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