LIVE · CORPUS
/ Dossier
■
WHARF ROAD FIVE LIMITED
Low- Status
- registered
- Incorporated
- 2022-12-20
- Legal form
- registered overseas entity
- Registered office
- Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
WHARF ROAD FIVE LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-20 (registered).
Ownership & control
Owners / controllers
- WHARF ROAD FIVE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ali Eid Khamis Thani Almheiribeneficial owner 100%→WHARF ROAD FIVE LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- OE008962
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-20
- Registered office
- Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ●Ali Eid Khamis Thani Almheiriownership of shares more than 25 percent registered overseas entityindividual PSC · United Arab Emirates · since 2013-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-01-02