← OpenRegistry
KUDWA CAPITAL LIMITED
Active
OE012267 · incorporated 2023-01-11
KUDWA CAPITAL LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012267; OpenRegistry canonical ID GB-OE012267-kudwa-capital-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WOODBOURNE HALL, P.O. BOX 916, 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 2026-01-10 . Next confirmation statement due 2027-01-24 .
Persons with significant control KUDWA CAPITAL LIMITED has 3 persons with significant control on file:
Nabil Iskandar Ibrahim born 1941, Egyptian, national. Notified 2006-03-09. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Fady Nabil Iskander Ibrahim born 1973, Egyptian, national. Notified 2006-03-09. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Nader Nabil Iskandar Ibrahim born 1968, Egyptian, national. Notified 2006-03-09. 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 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 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-11. Ceased 2024-01-10. (unnamed) . Notified 2024-01-10. Ceased 2025-01-10. (unnamed) . Notified 2024-01-10. Ceased 2025-01-10. (unnamed) . Notified 2025-01-10. Ceased 2026-01-10. (unnamed) . Notified 2025-01-10. Ceased 2026-01-10.
Similar UK companies Other companies registered in Road Town:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE012267 .
More in Road Town · Other 2023 incorporations · More overseas entitys