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Companies House/Swansea/Company profile

DENALI ADVANCED INTEGRATION EUROPE LIMITED

Active
10660188·incorporated 2017-03-08

DENALI ADVANCED INTEGRATION EUROPE LIMITED is an active UK private limited company, incorporated on 8 March 2017 at Companies House (number 10660188; OpenRegistry canonical ID GB-10660188-denali-advanced-integration-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-08
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, SWANSEA, SA7 9LA, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

DENALI ADVANCED INTEGRATION EUROPE LIMITED has 2 persons with significant control on file:

  • Mohamad Omar Daher born 1964 resident in United States, American national. Notified 2017-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Majdi Omar Daher born 1970 resident in United States, American national. Notified 2018-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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