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Companies House/Gibraltar/Company profile

KHAZAL HOLDINGS LIMITED

Active
OE019027·incorporated 2023-01-28

KHAZAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019027; OpenRegistry canonical ID GB-OE019027-khazal-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
SUITE 4 2ND FLOOR THE WEST WING MONTARIK HOUSE, 3 BEDLAM COURT GIBRALTAR, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of KHAZAL HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

KHAZAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Zainab Alsheikhkhazal born 1964, Emirati national. Notified 2014-08-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Haidar Alshaikh Khazaal born 1962, Emirati national. Notified 2023-01-11.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-28. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-01-27.
  • (unnamed). Notified 2024-03-15. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019027.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.