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ALDAHFER LIMITED

Active
OE021832·incorporated 2023-02-02

ALDAHFER LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021832; OpenRegistry canonical ID GB-OE021832-aldahfer-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
WOODBOURNE HALL P.O. BOX 916, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALDAHFER LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

ALDAHFER LIMITED has 3 persons with significant control on file:

  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2010-10-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Yaser Hassan S Alwaal born 1971, Saudi Arabian national. Notified 2005-03-15.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Hsbc International Trustee Limited (reg. 1168). Notified 2005-03-15.
    • 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
  • At least one beneficial owner unidentified
  • All beneficial owners identified
  • Somebody 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 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.