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Companies House/Nassau/Company profile

KPM ESTATES LIMITED

Active
OE029525·incorporated 2023-04-28

KPM ESTATES LIMITED is an active UK overseas entity, incorporated on 28 April 2023 at Companies House (number OE029525; OpenRegistry canonical ID GB-OE029525-kpm-estates-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-28
Registered Address
OCEAN CENTER MONTAGUE FORESHORE, EAST BAY STREET, NASSAU, 106167 B, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

Check filing history of KPM ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

KPM ESTATES LIMITED has 3 persons with significant control on file:

  • Miss Zahra Sirdara Malik born 1990, British national. Notified 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Jahanzab Khan Malik born 1993, British national. Notified 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Shanzaib Khan Malik born 1995, British national. Notified 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Khalida Parveen Malik born 1971, British national. Notified 2000-03-10. Ceased 2024-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-04-28. Ceased 2024-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-04. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.

Similar UK companies

Other companies registered in Nassau:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029525.

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