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PORTERVILLE ENTERPRISES LIMITED
Active
OE027516 · incorporated 2023-02-23
PORTERVILLE ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027516; OpenRegistry canonical ID GB-OE027516-porterville-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
NERINE CHAMBERS PO BOX 905, 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 2025-02-21 . Next confirmation statement due 2026-03-07 .
Persons with significant control PORTERVILLE ENTERPRISES LIMITED has 7 persons with significant control on file:
Ahmed Issam A Kaaki born 1986, Saudi Arabian national. Notified 2022-08-01. 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 Omar Issam A Kaaki born 1992, Saudi Arabian national. Notified 2022-08-01. 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 Nada Issam A Kaaki born 1995, Saudi Arabian national. Notified 2022-08-01. 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 Nirmeen Issam A Kaaki born 1984, Saudi Arabian national. Notified 2022-08-01. 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 Abdullah Issam A Kaaki born 1991, Saudi Arabian national. Notified 2022-08-01. 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 Ehsan Awad M Alexandarany born 1960, Saudi Arabian national. Notified 2022-08-01. 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 Issam Abdullah A Kaaki born 1953, Saudi Arabian national. Notified 2022-08-01. 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 At least one beneficial owner unidentified and information not provided for at least one beneficial owner 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 2 historical PSC records have ceased:
(unnamed) . Notified 2023-02-23. Ceased 2024-02-22. (unnamed) . Notified 2024-02-22. Ceased 2025-02-21. Similar UK companies Other companies registered in Tortola:
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