OpenRegistry
Companies House/Nassau/Company profile

BUKHAMSEEN PROPERTY LTD

Active
OE018134·incorporated 2023-01-26

BUKHAMSEEN PROPERTY LTD is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018134; OpenRegistry canonical ID GB-OE018134-bukhamseen-property-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
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 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

BUKHAMSEEN PROPERTY LTD has 3 persons with significant control on file:

  • Cititrust (Cayman) Limited (Cayman Islands reg. 3692). Notified 2016-03-07.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Fahad Albaghli born 1984, Kuwaiti national. Notified 2018-07-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Essam Ibraheem Yaseen Abukhamseen born 1963, Saudi Arabian national. Notified 2016-03-07.
    • 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 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.

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