AL-YASMEEN 76 HOLDINGS LIMITED
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Cititrust (Cayman) Limited | Corporate Entity Beneficial Owner | 24/10/2011 - Present | 87 |
Cititrust (Cayman) Limited | Corporate Entity Beneficial Owner | 25/10/2011 - Present | 87 |
Cititrust (Cayman) Limited | Corporate Entity Beneficial Owner | 21/10/2013 - Present | 87 |
Sabeeka W Kh A A Alnafisi | Individual Beneficial Owner | 24/10/2011 - Present | - |
Sabeeka W Kh A A Alnafisi | Individual Beneficial Owner | 25/10/2011 - Present | - |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
About AL-YASMEEN 76 HOLDINGS LIMITED
AL-YASMEEN 76 HOLDINGS LIMITED is an(a) Registered company incorporated on 07/02/2023 with the registered office located at Palm Grove House P.O. Box 438, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AL-YASMEEN 76 HOLDINGS LIMITED?
AL-YASMEEN 76 HOLDINGS LIMITED is currently Registered. It was registered on 07/02/2023 .
Where is AL-YASMEEN 76 HOLDINGS LIMITED located?
AL-YASMEEN 76 HOLDINGS LIMITED is registered at Palm Grove House P.O. Box 438, Road Town, Tortola.
What is the latest filing for AL-YASMEEN 76 HOLDINGS LIMITED?
The latest filing was on 21/02/2025: Update statement made on 06/02/2025 with changes.