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JASMN 48 CHEVAL HOLDINGS LIMITED
Active
OE020520 · incorporated 2023-01-31
JASMN 48 CHEVAL HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020520; OpenRegistry canonical ID GB-OE020520-jasmn-48-cheval-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PALM GROVE HOUSE, PO BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
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 JASMN 48 CHEVAL HOLDINGS LIMITED has 3 persons with significant control on file:
H.E. Sheikh Khalid Bin Abdulaziz A Al Tuwaijri born 1960, Saudi Arabian national. Notified 2017-04-04. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity Bader Khalid A Al Tuwaijri born 1986, Saudi Arabian national. Notified 2017-04-04. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity Cititrust (Jersey) Limited 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 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 2023-01-31. Ceased 2024-01-30. (unnamed) . Notified 2024-01-30. Ceased 2025-01-15. (unnamed) . Notified 2024-01-30. 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 Other companies registered in Road Town:
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