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Companies House/Tortola/Company profile

JAKARI LIMITED

Active
OE026338·incorporated 2023-02-15

JAKARI LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026338; OpenRegistry canonical ID GB-OE026338-jakari-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
TRIDENT CHAMBERS P O BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-14. Next confirmation statement due 2025-02-28.

Persons with significant control

JAKARI LIMITED has 2 persons with significant control on file:

  • Mr Waseem Odeh born 1975, British national. Notified 2016-03-24.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nakf Trust Limited (Cyprus reg. He238275). Notified 2011-03-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • At least one beneficial owner unidentified and information not provided for at least one beneficial owner
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-15. Ceased 0224-02-28.

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