THARAA ASSETS LIMITED
Copy
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 |
|---|---|---|---|
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 27/06/2014 - Present | 69 |
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 27/06/2014 - 26/09/2024 | 69  |
Hsbc Pb Corporate Services 1 Limited | Corporate Entity Beneficial Owner | 28/06/2011 - Present | 137 |
Hsbc Pb Corporate Services 1 Limited | Managing Officer | 06/02/2023 - 16/11/2023 | 137 |
Sheikh Khaled Abdulhadi A Alqahtani | Individual Beneficial Owner | 18/06/2014 - Present | 1 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout THARAA ASSETS LIMITED
THARAA ASSETS LIMITED is an(a) Removed company incorporated on 06/02/2023 with the registered office located at Hsbc House, Esplanade, St. Helier JE1 1GT. 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 THARAA ASSETS LIMITED?
THARAA ASSETS LIMITED is currently Removed. It was registered on 06/02/2023 .
Where is THARAA ASSETS LIMITED located?
THARAA ASSETS LIMITED is registered at Hsbc House, Esplanade, St. Helier JE1 1GT.
What is the latest filing for THARAA ASSETS LIMITED?
The latest filing was on 04/12/2025: Removal of an overseas entity.