OpenRegistry
Companies House/Tortola/Company profile

FARAH VENTURES LIMITED

Active
OE009942·incorporated 2022-12-23

FARAH VENTURES LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009942; OpenRegistry canonical ID GB-OE009942-farah-ventures-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
2022-12-23
Registered Address
6TH FLOOR LUNA TOWER, 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 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

FARAH VENTURES LIMITED has 2 persons with significant control on file:

  • Ali Hassan Kolaghassi born 1967, Saudi Arabian national. Notified 2016-11-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Yusra Holdings Limited (reg. 67177). Notified 2019-12-13.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-23. Ceased 2023-01-02.
  • (unnamed). Notified 2023-01-02. Ceased 2024-01-05.
  • (unnamed). Notified 2023-01-02. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-05. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

Similar UK companies

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