OpenRegistry
Companies House/St. Helier/Company profile

SHAMIYA PROPERTY HOLDINGS LIMITED

Active
OE031707·incorporated 2023-11-29

SHAMIYA PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 November 2023 at Companies House (number OE031707; OpenRegistry canonical ID GB-OE031707-shamiya-property-holdings-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
2023-11-29
Registered Address
38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

SHAMIYA PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Talal A A Almulla born 1980, Kuwaiti national. Notified 2021-02-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Anwar A Almulla born 1943, Kuwaiti national. Notified 2021-02-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Cititrust (Jersey) Limited (reg. 29317). Notified 2021-02-05.
    • 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
    • Significant Influence Or Control As Trust 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 2023-11-29. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.

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