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Companies House/Tortola/Company profile

FAHY LIMITED

Active
OE015534·incorporated 2023-01-20

FAHY LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015534; OpenRegistry canonical ID GB-OE015534-fahy-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-25. Next confirmation statement due 2025-12-09.

Persons with significant control

FAHY LIMITED has 2 persons with significant control on file:

  • Khaled Abdulla Ali Bin Shaiban Almheiri born 1976, Emirati national. Notified 2010-06-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Saeed Abdulla Ali Bin Shaiban Almheiri born 1969, Emirati national. Notified 2010-04-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2024-11-25.
  • (unnamed). Notified 2024-02-01. Ceased 2024-11-25.

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