OpenRegistry
Companies House/Gibraltar/Company profile

YURBI LTD

Active
OE031718·incorporated 2023-11-30

YURBI LTD is an active UK overseas entity, incorporated on 30 November 2023 at Companies House (number OE031718; OpenRegistry canonical ID GB-OE031718-yurbi-ltd). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-30
Registered Address
SUITE 4, 2ND FLOOR THE WEST WIAG, MONTARIK HOUSE, 3 BEDLAM COURT, GIBRALTAR, GXU LAA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Persons with significant control

YURBI LTD has 4 persons with significant control on file:

  • Izzeddin Katkhuda born 1945, Jordanian national. Notified 2022-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Raghda Kurdi born 1954, Jordanian national. Notified 2022-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Salwa Katkhuda born 1983, Jordanian national. Notified 2022-06-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Izzat Katkhuda born 1984, Jordanian national. Notified 2022-06-22.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Hind Katkhuda born 1989, Jordanian national. Notified 2022-06-22. Ceased 2022-12-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammad Katkhuda born 1994, Jordanian national. Notified 2022-06-22. Ceased 2022-12-22.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-11-30. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-02-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.

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