OpenRegistry
Companies House/St. Helier/Company profile

SAFAT SEVENOAKS LIMITED

Active
OE019992·incorporated 2023-01-30

SAFAT SEVENOAKS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019992; OpenRegistry canonical ID GB-OE019992-safat-sevenoaks-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

SAFAT SEVENOAKS LIMITED has 3 persons with significant control on file:

  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2020-10-13.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Talal Anwar Abdullah Almulla born 1980, Kuwaiti national. Notified 2020-10-13.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Anwar Abdallah Almulla born 1943, Kuwaiti national. Notified 2020-10-13.
    • 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 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

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