OpenRegistry
Companies House/Tortola/Company profile

TANESTER HOLDINGS LIMITED

Active
OE010309·incorporated 2022-12-29

TANESTER HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010309; OpenRegistry canonical ID GB-OE010309-tanester-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-29
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, 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 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

TANESTER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Waleed Abdul Latif Al Nusif born 1946, Kuwaiti national. Notified 2004-10-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ghazi Fahad Alnafisi born 1941, Kuwaiti national. Notified 2004-10-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Gulf International Properties B.S.C. (reg. 11553). Notified 2004-10-22.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-29. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2024-12-28.
  • (unnamed). Notified 2024-01-04. Ceased 2024-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.
  • (unnamed). Notified 2024-12-28. Ceased 2025-12-28.

Similar UK companies

Other companies registered in Tortola: