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Companies House/Tortola/Company profile

KANICKS PROPERTIES LIMITED

Active
OE002091·incorporated 2022-10-20

KANICKS PROPERTIES LIMITED is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002091; OpenRegistry canonical ID GB-OE002091-kanicks-properties-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
2022-10-20
Registered Address
P.O.BOX 2221 COASTAL BUILDING WHICHAM'S CAY 11, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of KANICKS PROPERTIES LIMITED

Financials

Check financials of KANICKS PROPERTIES LIMITED

Filings

Check filing history of KANICKS PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

KANICKS PROPERTIES LIMITED has 1 person with significant control on file:

  • Muhamud Verjee born 1961, Canadian national. Notified 2004-04-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-20. Ceased 2023-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2023-10-11. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-03.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-03.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002091.

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