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AL-KHALDI LTD
Active
OE009029 · incorporated 2022-12-20
AL-KHALDI LTD is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE009029; OpenRegistry canonical ID GB-OE009029-al-khaldi-ltd). 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 .
Registered Address
J & C BUILDING 3RD FLOOR, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Persons with significant control AL-KHALDI LTD has 7 persons with significant control on file:
Buthyna Masoud Al-Khaldi born 1988, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Aljazi Masoud Al-Khaldi born 1989, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Abdulaziz Masoud Al-Khaldi born 1994, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Mohammed Masoud Al-Khaldi born 1985, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Masoud Mohammed Al-Khaldi born 1953, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Noor Masoud Al-Khaldi born 1980, Qatari national. Notified 2021-03-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Badriya Hassan Al-Banna born 1959, Qatari national. Notified 2021-03-05. 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 2022-12-20. Ceased 2023-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. Similar UK companies Other companies registered in Tortola:
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