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Companies House/Tortola/Company profile

LATIFAH ASSETS LIMITED

Active
OE029555·incorporated 2023-05-03

LATIFAH ASSETS LIMITED is an active UK overseas entity, incorporated on 3 May 2023 at Companies House (number OE029555; OpenRegistry canonical ID GB-OE029555-latifah-assets-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-03
Registered Address
GENEVA PLACE WATERFRONT DRIVE, P.O. BOX 3469 ROAD TOWN, TORTOLA, W1W 8JQ, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of LATIFAH ASSETS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

LATIFAH ASSETS LIMITED has 3 persons with significant control on file:

  • Fares Alhezaimi born 2005, American, national. Notified 2021-05-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Omar Khalid Alhezaimi born 2003, American national. Notified 2021-05-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yara Alhezaimi born 2012, Canadian, national. Notified 2021-05-17.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-03. Ceased 2024-05-02.
  • (unnamed). Notified 2024-05-02. Ceased 2025-05-02.
  • (unnamed). Notified 2024-05-02. Ceased 2025-05-02.
  • (unnamed). Notified 2025-05-02. Ceased 2026-05-02.
  • (unnamed). Notified 2025-05-02. Ceased 2026-05-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029555.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.