OpenRegistry
Companies House/Bvi/Company profile

DABBOUS INVESTMENT INC

Active
OE007085·incorporated 2022-12-08

DABBOUS INVESTMENT INC is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE007085; OpenRegistry canonical ID GB-OE007085-dabbous-investment-inc). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Bvi. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
PO BOX 3175 ROAD TOWN, TORTOLA, BVI, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

DABBOUS INVESTMENT INC has 4 persons with significant control on file:

  • Khalifah Aldabbous born 1966, Kuwaiti national. Notified 2011-11-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sami Al Dabbous born 1959, Kuwaiti national. Notified 2011-11-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shafi Aldabbous born 1954, Kuwaiti national. Notified 2011-10-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Husain Aldabbous born 1956, Kuwaiti national. Notified 2011-10-26.
    • 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 2022-12-08. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

Similar UK companies

Other companies registered in Bvi: