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DARWEN COMMERICAL INC
Active
OE013409 · incorporated 2023-01-16
DARWEN COMMERICAL INC is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013409; OpenRegistry canonical ID GB-OE013409-darwen-commerical-inc). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA, W1J 7LS, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-04 . Next confirmation statement due 2026-11-18 .
Persons with significant control DARWEN COMMERICAL INC has 6 persons with significant control on file:
Kawthar Ghassan A Al Nemer born 1994, Saudi Arabian national. Notified 2024-06-10. Significant Influence Or Control Registered Overseas Entity Zainab Ghassan A Al Nemer born 1997, Saudi Arabian national. Notified 2024-06-10. Significant Influence Or Control Registered Overseas Entity Fatimah Abdullah A Al Saad born 1967, Saudi Arabian national. Notified 2024-06-10. Significant Influence Or Control Registered Overseas Entity Abdulghani Ghassan A Al Nemer born 1989, Saudi Arabian national. Notified 2024-06-10. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Mustafa Ghassan A Al Nemer born 1986, Saudi Arabian national. Notified 2024-06-10. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Hawra Ghassan A Al Nemer born 1987, Saudi Arabian national. Notified 2024-06-10. 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 Somebody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified 6 historical PSC records have ceased:
Ghassan Abdullah Al Nemer born 1963, Saudi Arabian national. Notified 2011-05-23. Ceased 2024-06-10. Ownership Of Shares More Than 25 Percent Registered Overseas Entity (unnamed) . Notified 2023-01-16. Ceased 2024-01-15. (unnamed) . Notified 2024-01-15. Ceased 2024-11-04. (unnamed) . Notified 2024-01-15. Ceased 2024-11-04. (unnamed) . Notified 2024-11-04. Ceased 2025-11-04. (unnamed) . Notified 2024-11-04. Ceased 2025-11-04. Similar UK companies Other companies registered in Tortola:
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