OpenRegistry
Companies House/Gibraltar/Company profile

HANI'S LIMITED

Active
OE009408·incorporated 2022-12-22

HANI'S LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009408; OpenRegistry canonical ID GB-OE009408-hani-s-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
19A TOWN RANGE, P.0 BOX 872, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

HANI'S LIMITED has 1 person with significant control on file:

  • Reza Rahbaran born 1978, British national. Notified 2024-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Douha Dbouk born 1948, Lebanese national. Notified 2000-06-27. Ceased 2024-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-22. Ceased 2022-12-22.
  • (unnamed). Notified 2022-12-22. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2022-12-22. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.

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