← OpenRegistry
ZIMA REAL ESTATE CO
Active
OE023382 · incorporated 2023-02-06
ZIMA REAL ESTATE CO is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023382; OpenRegistry canonical ID GB-OE023382-zima-real-estate-co). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Mirqab. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SOUK AL WATANIYA BUILDING FLOOR NO. 5, OFFICE NO. 510, MIRQAB, KUWAIT
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-02-05 . Next confirmation statement due 2025-02-19 .
Persons with significant control ZIMA REAL ESTATE CO has 6 persons with significant control on file:
Abdulaziz Alotaibi born 1994, Kuwaiti, national. Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Mohammed Alotaibi born 1963, Kuwaiti, national. Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Torki Alhumaidan born 1957, Kuwaiti, national. Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Fahad Alhumaidan born 1991, Kuwaiti, national. Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Maharat Shares And Bonds Co. W.L.L. (reg. 365832). Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Al Najahat Gulf Company For General Trading Shares & Bonds W.L.L. (reg. 367287). Notified 2015-09-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified 1 historical PSC record has ceased:
(unnamed) . Notified 2023-02-06. Ceased 2024-02-05.
Similar UK companies Other companies registered in Mirqab:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE023382 .
More in Mirqab · Other 2023 incorporations · More overseas entitys