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Companies House/Tortola/Company profile

GENERAL EQUITY HOLDINGS LIMITED

Active
OE016302·incorporated 2023-01-21

GENERAL EQUITY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016302; OpenRegistry canonical ID GB-OE016302-general-equity-holdings-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
2023-01-21
Registered Address
TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of GENERAL EQUITY HOLDINGS LIMITED

Financials

Check financials of GENERAL EQUITY HOLDINGS LIMITED

Filings

Check filing history of GENERAL EQUITY HOLDINGS 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

GENERAL EQUITY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Hana Mohammad Dhaher Bin Dhaher born 1962, Emirati national. Notified 1995-05-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ali Saeed Juma Albwardy born 1955, Emirati national. Notified 1995-05-03.
    • 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.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016302.

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