OpenRegistry

DANTE HOLDINGS LIMITED

Active
OE004871·incorporated 2022-11-23

DANTE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004871; OpenRegistry canonical ID GB-OE004871-dante-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
301 NEPTUNE COURT, GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

DANTE HOLDINGS LIMITED has 1 person with significant control on file:

  • Ashraf Laher born 1962, South African national. Notified 1997-07-16.
    • 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 2022-11-23. Ceased 2023-10-17.
  • (unnamed). Notified 2023-10-17. Ceased 2024-10-17.
  • (unnamed). Notified 2023-10-17. Ceased 2024-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.

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