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KIRKWELL ASSOCIATES LIMITED

Active
OE016049·incorporated 2023-01-21

KIRKWELL ASSOCIATES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016049; OpenRegistry canonical ID GB-OE016049-kirkwell-associates-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
MILL MALL SUITE 6, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, PO BOX 3085, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of KIRKWELL ASSOCIATES LIMITED

Filings

Check filing history of KIRKWELL ASSOCIATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

KIRKWELL ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Rana Sidawi-Naaman born 1974, British, national. Notified 2022-05-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Sami Sidawi born 1941, British, national. Notified 1994-11-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Samer Sidawi born 1977, British, national. Notified 2005-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2023-01-21. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

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/OE016049.

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