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AL NAIMI HOLDINGS LIMITED

Active
OE030202·incorporated 2023-06-19

AL NAIMI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 19 June 2023 at Companies House (number OE030202; OpenRegistry canonical ID GB-OE030202-al-naimi-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-19
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of AL NAIMI HOLDINGS LIMITED

Filings

Check filing history of AL NAIMI HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Persons with significant control

AL NAIMI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Hassan Al Naimi born 1959, Saudi Arabian national. Notified 2018-09-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Aishah Fahad R Al Naimi born 1962, Saudi Arabian national. Notified 2018-09-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • 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 2023-06-19. Ceased 2024-03-12.
  • (unnamed). Notified 2024-03-12. Ceased 2025-03-12.
  • (unnamed). Notified 2024-03-12. Ceased 2025-03-12.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030202.

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