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Companies House/Nassau/Company profile

SAFAT PROPERTY HOLDINGS LIMITED

Active
OE022779·incorporated 2023-02-03

SAFAT PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022779; OpenRegistry canonical ID GB-OE022779-safat-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
CAVES CORPORATE CENTRE, BUILDING NO 2 WEST BAY STREET, P.O. BOX N-1576, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

Look up shareholders of SAFAT PROPERTY HOLDINGS LIMITED

Financials

Check financials of SAFAT PROPERTY HOLDINGS LIMITED

Filings

Check filing history of SAFAT PROPERTY HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-21. Next confirmation statement due 2026-02-04.

Persons with significant control

SAFAT PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Talal Anwar Abdullah Almulla born 1980, Kuwaiti national. Notified 2017-09-15.
    • 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
  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2017-09-15.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Anwar Abdallah Almulla born 1943, Kuwaiti national. Notified 2017-09-15.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-21.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-21.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022779.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.