OpenRegistry
Companies House/Tortola/Company profile

BALAHMAR PROPERTIES LIMITED

Active
OE008039·incorporated 2022-12-14

BALAHMAR PROPERTIES LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE008039; OpenRegistry canonical ID GB-OE008039-balahmar-properties-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 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
P.O. BOX 3463 3076 SIR FRANCIS DRAKE'S HIGHWAY, VG 1110 ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-13. Next confirmation statement due 2024-12-27.

Persons with significant control

BALAHMAR PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mohammed Omar Balahmar born 1966, Saudi Arabian, national. Notified 2017-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Ali Omar Balahmar born 1964, Saudi Arabian, national. Notified 2017-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Salem Omar Balahmar born 1959, Saudi Arabian, national. Notified 2017-01-18.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-12-14. Ceased 2024-03-31.

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