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FAREEDA REAL ESTATE NO. 1 LTD.

Active
OE017699·incorporated 2023-01-25

FAREEDA REAL ESTATE NO. 1 LTD. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017699; OpenRegistry canonical ID GB-OE017699-fareeda-real-estate-no-1-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

FAREEDA REAL ESTATE NO. 1 LTD. has 2 persons with significant control on file:

  • Nada W Kh A A Alnafisi born 1982, Kuwaiti national. Notified 2013-10-21.
    • 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
  • Fareeda Kh M Khalifa born 1952, Kuwaiti national. Notified 2013-10-21.
    • 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
  • 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

3 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.

Similar UK companies

Other companies registered in Road Town: