OpenRegistry
Companies House/Grand Cayman/Company profile

ORIENT ENTERPRISES LTD.

Active
OE003780·incorporated 2022-11-11

ORIENT ENTERPRISES LTD. is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003780; OpenRegistry canonical ID GB-OE003780-orient-enterprises-ltd). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-11
Registered Address
PO BOX 567, GEORGETOWN, GRAND CAYMAN, KY1-1107, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

ORIENT ENTERPRISES LTD. has 1 person with significant control on file:

  • Ummi Kapoor born 1937, Cayman Islander national. Notified 1978-07-12.
    • 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 2022-11-11. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-10.
  • (unnamed). Notified 2023-11-14. Ceased 2024-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.

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