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Companies House/Nassau/Company profile

K.M.A. ENTERPRISE LIMITED

Active
OE012993·incorporated 2023-01-13

K.M.A. ENTERPRISE LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE012993; OpenRegistry canonical ID GB-OE012993-k-m-a-enterprise-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
CAVES CORPORATE CENTRE, BUILDING NO.2 WEST BAY STREET, P.O. BOX N-1576, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of K.M.A. ENTERPRISE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

K.M.A. ENTERPRISE LIMITED has 2 persons with significant control on file:

  • H.E.Dr Khalid Mohammed A Al Ankary born 1952, Saudi Arabian national. Notified 2014-04-29.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2014-04-29.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2026-01-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.