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KAHEF LTD

Active
OE031035·incorporated 2023-09-19

KAHEF LTD is an active UK overseas entity, incorporated on 19 September 2023 at Companies House (number OE031035; OpenRegistry canonical ID GB-OE031035-kahef-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-19
Registered Address
COASTAL BUILDING ,2ND FLOOR WICKHAM'S CAY II, P O BOX 2221, ROAD TOWN, TORTOLA, VG 1110, 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 KAHEF LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

KAHEF LTD has 1 person with significant control on file:

  • Khaled Sonki born 1970, German national. Notified 2020-06-25.
    • 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
  • Nobody 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 2023-09-19. Ceased 2024-09-18.
  • (unnamed). Notified 2024-09-18. Ceased 2025-09-18.
  • (unnamed). Notified 2024-09-18. Ceased 2025-09-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031035.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.