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COLD RIVER LIMITED
Active
OE034704 · incorporated 2026-01-28
COLD RIVER LIMITED is an active UK overseas entity, incorporated on 28 January 2026 at Companies House (number OE034704; OpenRegistry canonical ID GB-OE034704-cold-river-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
38 ESPLANADE, ST HELIER, JE4 8ZT, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Next confirmation statement due 2027-02-10 .
Persons with significant control COLD RIVER LIMITED has 4 persons with significant control on file:
Mohamed Hassan Fouani born 1971, Lebanese national. Notified 2024-12-19. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Hussein Hachem Fouani born 1977, Lebanese national. Notified 2024-12-19. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Jtc Trust Company (Cayman) Limited (reg. 3692). Notified 2024-12-19. 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 Jtc Private Trust (Jersey) Limited (reg. 29317). Notified 2024-12-19. Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified
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