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Companies House/Tortola/Company profile

DAWRD THE SECOND LIMITED

Active
OE003175·incorporated 2022-11-04

DAWRD THE SECOND LIMITED is an active UK overseas entity, incorporated on 4 November 2022 at Companies House (number OE003175; OpenRegistry canonical ID GB-OE003175-dawrd-the-second-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-04
Registered Address
TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-03. Next confirmation statement due 2025-11-17.

Persons with significant control

DAWRD THE SECOND LIMITED has 1 person with significant control on file:

  • Abdulaziz Ibrahim Al Muhana born 1967, Saudi Arabian national. Notified 2022-10-26.
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-04. Ceased 2023-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.
  • (unnamed). Notified 2023-11-03. Ceased 2024-11-03.

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