OpenRegistry
Companies House/St.sampson/Company profile

SHAMIYA LIMITED

Active
OE017575·incorporated 2023-01-25

SHAMIYA LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017575; OpenRegistry canonical ID GB-OE017575-shamiya-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in St.sampson (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
LA TONNELLE HOUSE, LES BANQUES, ST.SAMPSON, GY1 3HS, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

SHAMIYA LIMITED has 1 person with significant control on file:

  • Athari Mohammad Khalifa Al-Sabah born 1972, Kuwaiti national. Notified 2013-08-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in St.sampson: