← OpenRegistry
AL HILAL ESTATES LIMITED
Active
OE024591 · incorporated 2023-02-08
AL HILAL ESTATES LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024591; OpenRegistry canonical ID GB-OE024591-al-hilal-estates-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
2ND FLOOR ABBOTT BUILDING WATERFRONT DRIVE, 87 MAIN STREET, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-01-04 . Next confirmation statement due 2025-01-18 .
Persons with significant control AL HILAL ESTATES LIMITED has 4 persons with significant control on file:
Ali Isa born 1988, Bahraini, national. Notified 2010-05-20. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Abdulla Isa born 1985, Bahraini, national. Notified 2010-05-20. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Hamad Isa born 1983, Bahraini, national. Notified 2010-10-20. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Faisal Isa born 1989, Bahraini, national. Notified 2010-05-20. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity 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 1 historical PSC record has ceased:
(unnamed) . Notified 2023-02-08. Ceased 2024-01-04. Similar UK companies Other companies registered in Tortola:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE024591 .
More in Tortola · Other 2023 incorporations · More overseas entitys