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Companies House/Tortola/Company profile

KN NOMINEES (PTC) LIMITED

Active
OE013478·incorporated 2023-01-16

KN NOMINEES (PTC) LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013478; OpenRegistry canonical ID GB-OE013478-kn-nominees-ptc-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
2023-01-16
Registered Address
3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of KN NOMINEES (PTC) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

KN NOMINEES (PTC) LIMITED has 1 person with significant control on file:

  • Khaled Mohamed Nosseir born 1965, Egyptian, national. Notified 2013-02-22.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013478.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.