OpenRegistry
Companies House/St. Helier/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-31
Registered Address
28 ESPLANADE, ST. HELIER, JE4 2QP, JERSEY
Country of origin
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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