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KUSANA THE MEWS ESTABLISHMENT

Active
OE029531·incorporated 2023-05-02

KUSANA THE MEWS ESTABLISHMENT is an active UK overseas entity, incorporated on 2 May 2023 at Companies House (number OE029531; OpenRegistry canonical ID GB-OE029531-kusana-the-mews-establishment). Sophymarine's OpenRegistry indexes it as one of 110 active companies registered in Vaduz. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-02
Registered Address
C/O IMT FINANCIAL ADVISORS AG, AUSTRASSE 56, VADUZ, 9490, LIECHTENSTEIN
Country of origin
LIECHTENSTEIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

KUSANA THE MEWS ESTABLISHMENT has 6 persons with significant control on file:

  • Ana Leonora Engelhorn born 1982, German national. Notified 2002-11-07.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Cuatro Private Trustee Company Ltd. (Bermuda reg. 24196). Notified 2002-11-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Julia Maria Cristina Engelhorn born 1981, German national. Notified 2002-11-07.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Victoria Henriette Engelhorn born 1976, German national. Notified 2002-11-07.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Imt Trust Services Ag (reg. Fl-0002.059.179-8). Notified 2006-07-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Baccata Trustees Limited (reg. 46899). Notified 2021-03-08.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-02. Ceased 2024-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2025-04-30.

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