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Companies House/Tortola/Company profile

A&A UKI THREE LIMITED

Active
OE000514·incorporated 2022-09-13

A&A UKI THREE LIMITED is an active UK overseas entity, incorporated on 13 September 2022 at Companies House (number OE000514; OpenRegistry canonical ID GB-OE000514-a-a-uki-three-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-13
Registered Address
FLEMMING HOUSE WICKHAMS CAY PO BOX 662, ROAD TOWN, TORTOLA, NOT APPLICABLE, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of A&A UKI THREE LIMITED

Financials

Check financials of A&A UKI THREE LIMITED

Filings

Check filing history of A&A UKI THREE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

A&A UKI THREE LIMITED has 1 person with significant control on file:

  • Louai Alassar born 1961, Canadian national. Notified 2010-10-18.
    • Ownership Of Shares More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-13. Ceased 2023-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000514.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.