SE1 ONE YORK SQUARE INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
The Estate Of His Excellency Ghanim Sultan Al-Kuwari | Individual Beneficial Owner | 16/09/2015 - Present | 4 |
The Estate Of His Excellency Ghanim Sultan Al-Kuwari | Individual Beneficial Owner | 17/09/2015 - 20/11/2024 | 4  |
Mooza Shaheen S. A. Al-Kuwari | Individual Beneficial Owner | 20/11/2024 - Present | 3 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout SE1 ONE YORK SQUARE INVESTMENTS LIMITED
SE1 ONE YORK SQUARE INVESTMENTS LIMITED is an(a) Registered company incorporated on 14/02/2023 with the registered office located at Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola VG1110. 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 SE1 ONE YORK SQUARE INVESTMENTS LIMITED?
SE1 ONE YORK SQUARE INVESTMENTS LIMITED is currently Registered. It was registered on 14/02/2023 .
Where is SE1 ONE YORK SQUARE INVESTMENTS LIMITED located?
SE1 ONE YORK SQUARE INVESTMENTS LIMITED is registered at Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola VG1110.
What is the latest filing for SE1 ONE YORK SQUARE INVESTMENTS LIMITED?
The latest filing was on 13/02/2026: Update statement made on 13 february 2026 no change.