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Companies House/Road Town/Company profile

AL MALIK PROPERTIES LIMITED

Active
OE026751·incorporated 2023-02-16

AL MALIK PROPERTIES LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026751; OpenRegistry canonical ID GB-OE026751-al-malik-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-15. Next confirmation statement due 2025-03-01.

Persons with significant control

AL MALIK PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ebtesam Ali Aldehamie born 1955, Saudi Arabian, national. Notified 2011-07-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mousa Hamad Almalik born 1953, Saudi Arabian, national. Notified 2011-07-06.
    • Ownership Of Shares 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-02-15.

Similar UK companies

Other companies registered in Road Town: