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Companies House/Tortola/Company profile

SUSSEX GARDENS INTERNATIONAL LIMITED

Active
OE020983·incorporated 2023-02-01

SUSSEX GARDENS INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE020983; OpenRegistry canonical ID GB-OE020983-sussex-gardens-international-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

SUSSEX GARDENS INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Jabbar Ali Hussein Al-Luaibi born 1944, Iraqi national. Notified 2014-06-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ali Jabbar Ali Al Luaibi born 1998, Iraqi national. Notified 2024-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Farah Jabbar Ali Allaibi born 1995, Iraqi national. Notified 2024-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Tortola: