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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 .
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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