OpenRegistry
Companies House/Kuwait City/Company profile

BEHBEHANI FINANCE COMPANY

Active
OE024464·incorporated 2023-02-08

BEHBEHANI FINANCE COMPANY is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024464; OpenRegistry canonical ID GB-OE024464-behbehani-finance-company). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Kuwait City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
BUILDING 62 BLOCK 1, STREET 11, SHUWAIKH INDUSTRIAL DISTRICT, KUWAIT CITY, 13002, KUWAIT
Country of origin
KUWAIT

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

BEHBEHANI FINANCE COMPANY has 2 persons with significant control on file:

  • Ali Murad Yousef Behbehani born 1948, Kuwaiti national. Notified 2005-07-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Samiha Murad Yousef Behbehani born 1961, Kuwaiti national. Notified 2021-12-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Kuwait City: