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Companies House/Nicosia/Company profile

TWO WHITELEY LTD

Active
OE033628·incorporated 2025-02-07

TWO WHITELEY LTD is an active UK overseas entity, incorporated on 7 February 2025 at Companies House (number OE033628; OpenRegistry canonical ID GB-OE033628-two-whiteley-ltd). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-02-07
Registered Address
STASINOU 1, MEGARO MITSI 1, FIRST FLOOR FLAT/OFFICE 4, PLATEIA ELEFTHERIAS, NICOSIA, 1060, CYPRUS
Country of origin
CYPRUS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-25. Next confirmation statement due 2026-03-11.

Persons with significant control

TWO WHITELEY LTD has 1 person with significant control on file:

  • Tania El Siati Or El Chiaty born 1983, Greek national. Notified 2025-02-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

2 historical PSC records have ceased:

  • Hamed El Chiaty Mohamed Aly El Chiaty born 1952, German national. Notified 2025-01-16. Ceased 2025-02-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2025-02-07. Ceased 2025-02-25.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.