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Companies House/Tortola/Company profile

CASA LOBNA LIMITED

Active
OE011524·incorporated 2023-01-06

CASA LOBNA LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011524; OpenRegistry canonical ID GB-OE011524-casa-lobna-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
2023-01-06
Registered Address
KINGSTON CHAMBERS PO BOX 173, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-05. Next confirmation statement due 2025-01-19.

Persons with significant control

CASA LOBNA LIMITED has 1 person with significant control on file:

  • Aref Khalid Al Dabal born 1967, Saudi Arabian, national. Notified 2014-02-26.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-05.

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