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Companies House/Tortola/Company profile

HILALEE INTERNATIONAL HOLDING LIMITED

Active
OE032348·incorporated 2024-03-05

HILALEE INTERNATIONAL HOLDING LIMITED is an active UK overseas entity, incorporated on 5 March 2024 at Companies House (number OE032348; OpenRegistry canonical ID GB-OE032348-hilalee-international-holding-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-03-05
Registered Address
WOODBOURNE HALL PO BOX 3162, 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 HILALEE INTERNATIONAL HOLDING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

HILALEE INTERNATIONAL HOLDING LIMITED has 2 persons with significant control on file:

  • Ruqayyah Yahya Almania born 1957, Saudi Arabian national. Notified 2023-11-20.
    • 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
  • Ali Saleh Alsagri born 1979, Saudi Arabian national. Notified 2009-06-19.
    • 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
  • 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 2024-03-05. Ceased 2025-03-04.
  • (unnamed). Notified 2025-03-04. Ceased 2026-03-04.
  • (unnamed). Notified 2025-03-04. Ceased 2026-03-04.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032348.

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