OpenRegistry
Companies House/Tortola/Company profile

WHITE HORSE RESIDENCE UK LIMITED

Active
OE029377·incorporated 2023-04-19

WHITE HORSE RESIDENCE UK LIMITED is an active UK overseas entity, incorporated on 19 April 2023 at Companies House (number OE029377; OpenRegistry canonical ID GB-OE029377-white-horse-residence-uk-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-19
Registered Address
LUNA TOWER WATERFRONT DRIVE, 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 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

WHITE HORSE RESIDENCE UK LIMITED has 3 persons with significant control on file:

  • Jawaher Sulaiman born 1954, Saudi Arabian national. Notified 2004-06-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yazeed Alghamdi born 1979, Saudi Arabian national. Notified 2004-06-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Abdulrahman Alghamdi born 1955, Saudi Arabian national. Notified 2004-06-08.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.

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