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Companies House/Tortola,/Company profile

ANN GLOBAL INC

Active
OE018965·incorporated 2023-01-27

ANN GLOBAL INC is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018965; OpenRegistry canonical ID GB-OE018965-ann-global-inc). 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
2023-01-27
Registered Address
TRIDENT TURST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, BOX 146, ROAD TOWN, TORTOLA,, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-26. Next confirmation statement due 2025-02-09.

Persons with significant control

ANN GLOBAL INC has 2 persons with significant control on file:

  • Nadine Mohsen Kamil Khalil Effat born 1980, Egyptian, national. Notified 2011-12-22.
    • 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
  • Ayman Ibrahim Nassif Wassef born 1971, Egyptian, national. Notified 2011-12-22.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018965.

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