OpenRegistry
Companies House/Kuwait/Company profile

SHEREEN REAL ESTATE COMPANY

Active
OE031276·incorporated 2023-10-19

SHEREEN REAL ESTATE COMPANY is an active UK overseas entity, incorporated on 19 October 2023 at Companies House (number OE031276; OpenRegistry canonical ID GB-OE031276-shereen-real-estate-company). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Kuwait. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-19
Registered Address
SHARQ, BLOCK 5, PLOT 4 JABAR AL MUBARAK STREET, OFFICE 1, FLOOR 1, KUWAIT, KUWAIT
Country of origin
KUWAIT

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

SHEREEN REAL ESTATE COMPANY has 19 persons with significant control on file:

  • Bibi Hussein Abdulkareem Marafi born 1931, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Jasem Mohammad Saleh Yousef Behbehani born 1947, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdulaziz Mohammad Saleh Yousef Behbehani born 1949, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdulrazeq Mohammad Saleh Yousef Behbehani born 1954, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdulwahab Mohammad Saleh Yousef Behbehani born 1958, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Yousef Mohammad Saleh Yousef Behbehani born 1964, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Mariam Mohammad Saleh Yousef Behbehani born 1963, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Sakinah Mohammad Saleh Yousef Behbehani born 1951, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Lamya Mohammad Saleh Yousef Behbehani born 1960, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Laila Mohammad Saleh Yousef Behbehani born 1956, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Safinaz Mohammad Saleh Yousef Behbehani born 1966, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • Lameeah Hussein Abdulkareem Marafi born 1940, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Talal Mohammad Reza Yousef Behbehani born 1969, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Mona Mohammad Reza Behbehani born 1961, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Adel Mohammad Reza Yousef Behbehani born 1959, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Maha Mohammad Reza Yousef Behbehani born 1964, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Amal Mohammad Reza Yousef Behbehani born 1966, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Roya Mohammad Reza Yousef Behbehani born 1975, Kuwaiti national. Notified 2019-07-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Abdulghani Mohammad Saleh Yousef Behbehani born 1962, Kuwaiti national. Notified 2016-01-18.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-19. Ceased 2024-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.

Similar UK companies

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