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Companies House/Road Town Tortola/Company profile

AMWAL INC

Active
OE006280·incorporated 2022-12-02

AMWAL INC is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006280; OpenRegistry canonical ID GB-OE006280-amwal-inc). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
CITCO BUILDING WICKHAMS CAY, PO BOX 662, ROAD TOWN TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

AMWAL INC has 3 persons with significant control on file:

  • Emile Fouad El Khazen born 1951, Lebanese, national. Notified 2003-10-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Juan El Khazen born 2008, Singaporean, national. Notified 2012-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Goh Ching Noi born 1957, Singaporean, national. Notified 2012-06-06.
    • Ownership Of Shares More Than 25 Percent 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 2022-12-02. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.

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Other companies registered in Road Town Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006280.

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