OpenRegistry
Companies House/Kuwait/Company profile

TOP REAL ESTATE GROUP

Active
OE028626·incorporated 2023-03-15

TOP REAL ESTATE GROUP is an active UK overseas entity, incorporated on 15 March 2023 at Companies House (number OE028626; OpenRegistry canonical ID GB-OE028626-top-real-estate-group). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Kuwait. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-15
Registered Address
HAWALLI GOVERNATE, SALMIYA, SALEM ALMUBARAK STREET FLOOR 7 OFFICE 29BLOCK 4, PLOT 1.71,, GHO ZAHRA SULTAN AL ISSA COMPLEX,, KUWAIT, KUWAIT
Country of origin
KUWAIT

Directors

Search directors of TOP REAL ESTATE GROUP

Shareholders

Look up shareholders of TOP REAL ESTATE GROUP

Financials

Check financials of TOP REAL ESTATE GROUP

Filings

Check filing history of TOP REAL ESTATE GROUP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

TOP REAL ESTATE GROUP has 1 person with significant control on file:

  • Shaikh Malek Bader Salman Al Sabah born 1955, Kuwaiti, national. Notified 2004-01-10.
    • 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
  • 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 2023-03-15. Ceased 2024-03-22.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-14.
  • (unnamed). Notified 2024-03-22. Ceased 2025-03-14.
  • (unnamed). Notified 2025-03-14. Ceased 2026-02-28.
  • (unnamed). Notified 2025-03-14. Ceased 2026-02-28.

Similar UK companies

Other companies registered in Kuwait:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028626.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.