OpenRegistry
Companies House/Nassau/Company profile

KMA INTERNATIONAL PROPERTIES LIMITED

Active
OE017555·incorporated 2023-01-25

KMA INTERNATIONAL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017555; OpenRegistry canonical ID GB-OE017555-kma-international-properties-limited). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
CAVES CORPORATE CENTRE, BUILDING NO. 2 WEST BAY STREET, P.O. BOX N-1576, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

KMA INTERNATIONAL PROPERTIES LIMITED has 2 persons with significant control on file:

  • H.E. Dr. Khalid Mohammed A. Al Ankary born 1952, Saudi Arabian national. Notified 2015-03-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2015-03-20.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.

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