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Companies House/Tortola/Company profile

CANI REAL ESTATE S.A

Active
OE005858·incorporated 2022-11-30

CANI REAL ESTATE S.A is an active UK overseas entity, incorporated on 30 November 2022 at Companies House (number OE005858; OpenRegistry canonical ID GB-OE005858-cani-real-estate-s-a). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-30
Registered Address
MORGAN & MORGAN BUILDING P.O. BOX 958, PASEA ESTATE, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of CANI REAL ESTATE S.A

Shareholders

Look up shareholders of CANI REAL ESTATE S.A

Financials

Check financials of CANI REAL ESTATE S.A

Filings

Check filing history of CANI REAL ESTATE S.A

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

CANI REAL ESTATE S.A has 4 persons with significant control on file:

  • Abdullah Majed A. Alkassabi born 1983, Saudi Arabian national. Notified 2020-06-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdulaziz Majed A, Alkassabi born 1985, Saudi Arabian national. Notified 2020-06-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Norah Majed A. Alkasabi born 1987, Saudi Arabian national. Notified 2020-06-08.
    • Significant Influence Or Control Registered Overseas Entity
  • Laila Majed A. Alkasabi born 1994, Saudi Arabian national. Notified 2020-06-08.
    • 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 2022-11-30. Ceased 2023-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-11-29.
  • (unnamed). Notified 2023-12-08. Ceased 2024-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.
  • (unnamed). Notified 2024-11-29. Ceased 2025-11-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005858.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.