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DZ MIGDAL INVESTMENTS LTD

Active
OE000760·incorporated 2022-09-21

DZ MIGDAL INVESTMENTS LTD is an active UK overseas entity, incorporated on 21 September 2022 at Companies House (number OE000760; OpenRegistry canonical ID GB-OE000760-dz-migdal-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-21
Registered Address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

DZ MIGDAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Daniel Zaydman born 1977, Israeli national. Notified 2019-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Oc Lines Investments Ltd (reg. 516237708). Notified 2022-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-21. Ceased 2023-09-20.
  • (unnamed). Notified 2023-09-20. Ceased 2024-09-20.
  • (unnamed). Notified 2023-09-20. Ceased 2024-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000760.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.