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KHALED & SHAMS FAMILY LIMITED
Active
OE029959 · incorporated 2023-05-31
KHALED & SHAMS FAMILY LIMITED is an active UK overseas entity, incorporated on 31 May 2023 at Companies House (number OE029959; OpenRegistry canonical ID GB-OE029959-khaled-shams-family-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
28 ESPLANADE, ST. HELIER, JE4 2QP, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-05-30 . Next confirmation statement due 2026-06-13 .
Persons with significant control KHALED & SHAMS FAMILY LIMITED has 2 persons with significant control on file:
Nbk Trustees (Jersey) Limited (Jersey reg. 54927). Notified 2015-03-04. 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 (unnamed) . All beneficial owners identified 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-05-31. Ceased 2024-05-30. (unnamed) . Notified 2024-05-30. Ceased 2025-05-30. (unnamed) . Notified 2024-05-30. Ceased 2025-05-30.
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