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Companies House/Douglas/Company profile

UKI VENTURES LIMITED

Active
OE005842·incorporated 2022-11-30

UKI VENTURES LIMITED is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005842; OpenRegistry canonical ID GB-OE005842-uki-ventures-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-30
Registered Address
2ND FLOOR, ST GEORGE'S COURT, UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

UKI VENTURES LIMITED has 1 person with significant control on file:

  • Fayez Khalaf born 1980, Lebanese national. Notified 2017-04-05.
    • 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
  • 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 2022-11-30. Ceased 2023-11-14.
  • (unnamed). Notified 2023-11-14. Ceased 2024-10-29.
  • (unnamed). Notified 2023-11-14. Ceased 2024-10-29.
  • (unnamed). Notified 2024-10-29. Ceased 2025-10-16.
  • (unnamed). Notified 2024-10-29. Ceased 2025-10-16.

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