OpenRegistry
Companies House/Mirqab/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
SOUK AL WATANIYA BUILDING FLOOR NO. 5, OFFICE NO. 510, MIRQAB, KUWAIT
Country of origin
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: