OpenRegistry
Companies House/Grand Cayman/Company profile

RIVERSIDE REAL ESTATE

Active
OE029181·incorporated 2023-04-06

RIVERSIDE REAL ESTATE is an active UK overseas entity, incorporated on 6 April 2023 at Companies House (number OE029181; OpenRegistry canonical ID GB-OE029181-riverside-real-estate). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-06
Registered Address
MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

RIVERSIDE REAL ESTATE has 1 person with significant control on file:

  • Ghiath Munir Reda Sukhtian born 1942, Jordanian, national. Notified 2023-03-03.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-06. Ceased 2024-03-26.
  • (unnamed). Notified 2024-03-26. Ceased 2025-03-24.
  • (unnamed). Notified 2024-03-26. Ceased 2025-03-24.
  • (unnamed). Notified 2025-03-24. Ceased 2026-03-23.
  • (unnamed). Notified 2025-03-24. Ceased 2026-03-23.

Similar UK companies

Other companies registered in Grand Cayman: