OpenRegistry
Companies House/Tortola/Company profile

KALLMAN ASSETS LTD

Active
OE028296·incorporated 2023-03-03

KALLMAN ASSETS LTD is an active UK overseas entity, incorporated on 3 March 2023 at Companies House (number OE028296; OpenRegistry canonical ID GB-OE028296-kallman-assets-ltd). 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
2023-03-03
Registered Address
WOODBOURNE HALL, 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 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

KALLMAN ASSETS LTD has 4 persons with significant control on file:

  • Hamad Falah J. J. Al-Thani born 1993, Qatari national. Notified 2017-04-04.
    • 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
  • Fahad Falah J. J. Al-Thani born 1992, Qatari national. Notified 2017-04-04.
    • 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
  • Falah Jassim J. M. Al-Thani born 1963, Qatari national. Notified 2017-04-04.
    • 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
  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2010-10-20.
    • 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
  • 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 2023-03-03. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-27.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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