OpenRegistry
Companies House/Nicossia/Company profile

ZAKHEM INVESTMENTS LIMITED

Active
OE011617·incorporated 2023-01-09

ZAKHEM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011617; OpenRegistry canonical ID GB-OE011617-zakhem-investments-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Nicossia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-09
Registered Address
75 PRODROMOU AVENUE, 4TH FLOOR, ONEWORLD PARKVIEW HOUSE, NICOSSIA, 2063, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

ZAKHEM INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Georges Salim Zakhem born 1934, British, national. Notified 2010-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Abdallah Salim Zakhem born 1937, Lebanese, national. Notified 2010-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • 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 2023-01-09. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-08.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.