OpenRegistry
Companies House/Monrovia/Company profile

KANDO ENTERPRISES LTD

Active
OE033111·incorporated 2024-09-10

KANDO ENTERPRISES LTD is an active UK overseas entity, incorporated on 10 September 2024 at Companies House (number OE033111; OpenRegistry canonical ID GB-OE033111-kando-enterprises-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-09-10
Registered Address
THE LISCR TRUST COMPANY, 80 BROAD STREET, MONROVIA, LIBERIA
Country of origin
LIBERIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

KANDO ENTERPRISES LTD has 4 persons with significant control on file:

  • Maha Masri born 1975, Jordanian national. Notified 2023-08-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Raghda Nabulsi born 1947, Jordanian national. Notified 2023-08-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hana Masri born 1973, Jordanian national. Notified 2023-08-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hisham Masri born 1981, Jordanian national. Notified 2023-08-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-09-10. Ceased 2025-09-09.

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