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THORBURN INTERNATIONAL LTD.
Active
OE022408 · incorporated 2023-02-03
THORBURN INTERNATIONAL LTD. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022408; OpenRegistry canonical ID GB-OE022408-thorburn-international-ltd). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
ONE CAPITAL PLACE SHEDDEN ROAD, PO BOX 847, GEORGE TOWN, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-02 . Next confirmation statement due 2026-02-16 .
Persons with significant control THORBURN INTERNATIONAL LTD. has 3 persons with significant control on file:
Julius Baer Family Office & Trust Ltd. (Switzerland reg. Che-103.755.868). Notified 2022-08-22. 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 Shaikh Tarik Faisal Khalid Alqasimi born 1973, Emirati national. Notified 2022-08-01. 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 Shaikha Noora Saoud Khalid Khalid Alqasmim born 1971, Emirati national. Notified 2022-08-01. 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 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-03. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02.
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