OpenRegistry
Companies House/St Martin/Company profile

KHALID & KHALIL LIMITED

Active
OE019265·incorporated 2023-01-28

KHALID & KHALIL LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019265; OpenRegistry canonical ID GB-OE019265-khalid-khalil-limited). Sophymarine's OpenRegistry indexes it as one of 61 active companies registered in St Martin (postcode GY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
ANSON COURT, LA ROUTE DES CAMPS, ST MARTIN, GY4 6AD, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-27. Next confirmation statement due 2025-02-10.

Persons with significant control

KHALID & KHALIL LIMITED has 2 persons with significant control on file:

  • Khalid Khalil Ebrahim Nooruddin born 1988, Bahraini national. Notified 2017-11-23.
    • 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
  • Khalil Ebrahim Nooruddin Nooruddin born 1955, Bahraini national. Notified 2017-11-23.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • 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 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-09. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in St Martin: