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Companies House/Tortola/Company profile

THARA INVESTMENTS INC

Active
OE008000·incorporated 2022-12-14

THARA INVESTMENTS INC is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE008000; OpenRegistry canonical ID GB-OE008000-thara-investments-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
PO BOX 3175, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of THARA INVESTMENTS INC

Financials

Check financials of THARA INVESTMENTS INC

Filings

Check filing history of THARA INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

THARA INVESTMENTS INC has 4 persons with significant control on file:

  • Sami Al Dabbous born 1959, Kuwaiti national. Notified 2012-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Khalifah Al Dabbous born 1966, Kuwaiti national. Notified 2012-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shafi Aldabbous born 1954, Kuwaiti national. Notified 2012-12-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Husain Aldabbous born 1956, Kuwaiti national. Notified 2012-12-04.
    • 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
  • 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 2022-12-14. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-13.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008000.

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