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58 KHS INVESTMENT SERVICES LTD
Active
OE000462 · incorporated 2022-09-12
58 KHS INVESTMENT SERVICES LTD is an active UK overseas entity, incorporated on 12 September 2022 at Companies House (number OE000462; OpenRegistry canonical ID GB-OE000462-58-khs-investment-services-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-09-11 . Next confirmation statement due 2026-09-25 .
Persons with significant control 58 KHS INVESTMENT SERVICES LTD has 5 persons with significant control on file:
Abdullah Busfar born 1957, Saudi Arabian national. Notified 2013-10-03. 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 Registered Owner As Nominee Person England Wales Registered Overseas Entity Feryal Eghbalian born 1962, Saudi Arabian national. Notified 2013-10-03. Voting Rights More Than 25 Percent Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Faisal Busfar born 1992, Saudi Arabian national. Notified 2024-12-12. Registered Owner As Nominee Person England Wales Registered Overseas Entity Hussam Busfar born 1982, Saudi Arabian national. Notified 2024-12-12. Registered Owner As Nominee Person England Wales Registered Overseas Entity Wessam Busfar born 1987, Saudi Arabian national. Notified 2024-12-12. Registered Owner As Nominee Person England Wales 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-09-12. Ceased 2023-09-11. (unnamed) . Notified 2023-09-11. Ceased 2024-09-11. (unnamed) . Notified 2023-09-11. Ceased 2024-09-11. (unnamed) . Notified 2024-09-11. Ceased 2025-09-11. (unnamed) . Notified 2024-09-11. Ceased 2025-09-11. Similar UK companies Other companies registered in Tortola:
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